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BODHI TREE MULTIMEDIA LIMITED — Board/Management Information 2020
Nov 5, 2020
59545_rns_2020-11-05_ef9d6ef8-48ce-4534-ad65-fcfd869a22e6.pdf
Board/Management Information
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Date: 05[th] November, 2020
To, The Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051
NSE SYMBOL: BTML
Subject: Intimation of Board Meeting to be held on Thursday, November12, 2020
Dear Sir/Madam,
With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Thursday, November12, 2020 at 03:30 P.M. at the Registered Office of the Company situated at 507, Reliable Business Centre Jogeshwari (West) Mumbai – 400102, to consider the following businesses:
| Sr. No. | Agenda for the Board Meeting |
|---|---|
| 1. | To consider, approve & take on record the Standalone Un-Audited Financial Resultsof the Company for the half year ended on 30thSeptember, 2020 along with LimitedReview Report. |
| 2. | To consider & approve the Appointment of M/s. Brijesh Shah & Co. as the SecretarialAuditorof the Companyfor the Financial Year 2020-21. |
| 3. | Any other Matter with thepermissionof the Chairman |
Kindly take the same on your records.
Thanking You.
Yours Truly, For BODHI TREE MULTIMEDIA LIMITED
MAUTIK Digitally signed by MAUTIK TOLIA Date: 2020.11.05 TOLIA 19:28:30 +05'30' MAUTIK AJIT TOLIA
Managing Director
DIN: 06586383
___________________________________________________
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BODHI TREE MULTIMEDIA LIMITED
507,5[th ] Floor, Reliable Business Center Commercial Premises Co Op Soc Ltd, Anand Nagar, OppHeeraPanna Shopping Center, Oshiwara, Jogeshwari (W), Mumbai- 400102 Tel.:022 40101293 Email: [email protected] CIN: U22211MH2013PLC245208