Small-cap inventory underneath ₹50: Bhatia Communications and Retail (India) Ltd introduced on Wednesday, Could 21, that the corporate will conduct its board assembly on Monday, Could 26, to think about and approve its January-March quarter outcomes for fiscal 2024-25 (Q4FY25). The small-cap agency can even declare a last dividend for FY25 on the identical day at its board assembly.
“….We want to inform you {that a} Assembly of the Board of Administrators of the corporate is scheduled to be held on Monday, twenty sixth Could, 2025 at 03.00 P.M. on the Registered Workplace of the corporate located at 132, Dr. Ambedkar Buying Centre, Ring Street, Surat-395002 inter alia to transact the next companies:
1. To contemplate and approve the standalone audited monetary outcomes together with audit report thereon for the quarter and yr ended on thirty first March, 2025.
2. To contemplate and advocate last dividend, if any, on the fairness shares of the corporate for the monetary yr 2024-25.
Additional, it’s acknowledged that pursuant to the Code of Inner Procedures and Conduct for Regulating, Monitoring and Reporting of buying and selling by insiders in respect of securities of the corporate and pursuant to the SEBI (Prohibition of Insider Buying and selling) Rules, 2015 as amended on occasion, the Buying and selling Window for dealing within the fairness shares of the corporate is already closed for the administrators, officers, designated staff, instant relations of respective individuals lined underneath the mentioned coverage of the corporate from 01st April, 2025 until 48 hours after the declaration of audited monetary outcomes of the Firm for the quarter and yr ended on thirty first March, 2025.
