Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd April, 2023 at 11:00 A.M. at its registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat - 394210, inter alia, to transact following Businesses: 1. To consider the Appointment of Mrs. Vishwa Ronak Patel having membership no. A67342, as the Company Secretary and Compliance Officer of the Company. 2. To consider the resignation of Mr. Sunny Harishkumar Vyaswala from the post of Compliance Officer of the Company.