RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To Consider and approve audited financial results of the Company for the quarter/year ended 31st March 2022; 2. To Consider and approve related parties transaction for the year ended 31st March 2022; 3. To take note of Audit Report on the Financial Statement of the Company for the year ended 31st March 2022; 4. To review the composition of committees of the Board of Directors; 5. To approve remuneration of Mr. Anurag Rathi, Managing Director and Mr. Uddhav Rathi, (Whole time director and CFO).