Bhatia Communications & Retail (India) Ltd

The Board of Directors of the company at their Meeting held on Tuesday February 14 2023 at 11:00 A.M. at the registered Office situated at 132 Dr. Ambedkar Shopping Centre Ring Road Surat Gujarat - 395002 have interalia discussed and approved following major businesses:1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine Months ended as on 31st December 2022. Limited Review Report and Financial Results are enclosed herewith.The meeting of the Board of Directors concluded at 02:15 P.M.