Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th May, 2023 at 02:00 P.M. at its Registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210 Gujarat, inter alia, to transact following Businesses: 1. To consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half and year ended on 31st March, 2023. This is for your information and record.