Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve approve the Draft of Boards report for FY 2019-2020, re-This is to inform you that 03/2020-21 meeting of Board of Directors of the company will be held on Shorter Notice on Tuesday, 25th August 2020, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221307 at 11.00 a.m. to consider and approve the following: appointment of Mr. Vivek Baranwal (DIN: 02076746) Director,Continuation of directorship of Mr. Shrinaryan Khemka, Director in terms of Regulation 17(1A), To re-appointment of Mrs. Veena Agnihotri (DIN: 07293343) as an Independent Director, fix the dates for the closing of Register of Members and Transfer Books, Consider and fix day, date, time and venue and calendar of events and Notice for 47th Annual General Meeting of the Company, appoint Scrutinizer for conducting e-voting and poll process for 47th AGM etc.