BODHI TREE MULTIMEDIA LIMITED — Board/Management Information 2021

Jun 18, 2021

Date: 18.06.2021

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To, The Listing Department 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 Tuesday, June 29, 2021 At 3.30 P.M

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 Tuesday, June 29, 2021 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, app	rove & take on reco	rd the Standalone	& Consolidated Audi	ted Financial
		Results of the Co'	mpany for the half	year and year ende	d on 31stMarch, 20	21 along with
		Auditors Report	with Unmodified O	pinion and Declarat	on by the Company.
	2.	To consider & a	pprove the Appoin	tment of M/s. Brije	sh Shah & Co. as th	e Secretarial
		Auditorofthe Co	mpanyfortheFina	ncial Year 2021-22.
3.
		Any other Matterwiththe permissionofthe Chairman.

The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Thursday, April 1, 2021.

Thanking You.

Yours Truly,

For BODHI TREE MULTIMEDIA LIMITED

MAUTI Digitally signed by MAUTIK TOLIA K TOLIA Date: 2021.06.18 12:37:37 +05'30' MAUTIK AJIT TOLIA

Managing Director

DIN: 06586383

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