RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To Consider and approveAudited Financial Statement of the Company for the 4th Quarter and Financial year Ended on 31st March 2021. 2. To Consider and approve related parties transaction for the Financial year Ended on 31st March 2021 3. To take note of Audit Report on the Financial Statement of the Company for the year ended on 31st March 2021. 4. To review the Composition of Committees of the Board of Directors. 5. To Approve Remuneration of Sh Anurag Rathi,Managing Director and Sh. Uddhav Rathi, WTD (Whole time director and CFO).