Bharat Bhushan Share & Commodity Brokers has board meeting will be held on July 16, 2014, to consider and approve the following: 1. The Un-Audited Financial results for the quarter ended June 30, 2014. 2. Closure of Register of Members and Share Transfer Book under clause-16 of listing Agreement.
Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2014, to consider and approve the following:1. The Un-Audited Financial results for the quarter ended June 30, 2014.2. Closure of Register of Members and Share Transfer Book under clause-16 of listing Agreement.3. Draft corporate Governance Report for the financial year 2013-2014.4. Draft Director's Report for the financial year ended March 31, 2014.5. Convening of Annual General Meeting and approval of notice.6. To consider directors retire by rotation and their reappointment.7. To constitute the remuneration/nomination committee of board of directors, under section 178 of the Companies Act, 2013 if applicable.8. To consider the appointment of Manager / Key managerial Personnel under section 203 of the Companies Act, 2013.Source : BSE
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