RASOYA PROTEINS LTD. - Q2 results on Nov 14, 2014

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RASOYA PROTEINS LTD. - Q2 results on Nov 14, 2014

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05 Nov 2014
Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following business:<br/><br/>1. To take on record and review of the proceedings of the meeting of Audit Committee, and Stakeholders Relationship Committee.<br/><br/>2. To approve the Un-audited quarterly financial results of the Company for the second quarter ended on September 30, 2014 (Q2) and approval of text for advertisement to be published in newspapers.<br/><br/>3. To consider and take on record the Share Capital Audit Report and other statutory compliances made by the Company for the quarter ended September 30, 2014 in terms of the various clauses of the listing agreement.<br/><br/>4. To consider and approve the Limited Review Report by Auditors on Un-audited quarterly financial results of the Company for the second quarter ended on September 30, 2014.<br/><br/>5. To consider and approve the appointment/revision in period of appointment of the Independent Directors of the Company in terms of New Companies act 2013.<br/><br/>6. To consider and approve a new set of Article of Association of the Company containing regulations in conformity with the Companies Act, 2013 and recommend it to the members for adoption.<br/><br/>7. To consider and approve alteration in object Clause of Memorandum of association of the Company by insertion of new objects.<br/><br/>8. To consider and approve related party transactions and recommend it to shareholders for their approval under section 188 of the Companies Act, 2013.<br/><br/>9. To consider and approve for shifting the place for keeping Register of members at place other than registered office.<br/><br/>10. To consider about seeking members consent for the aforesaid matters through postal ballot.<br/><br/>1. To consider and fix a cutoff date for sending postal Ballot Notice to the shareholders.<br/><br/>12. To consider and approve the appointment of scrutinizer for the purpose of declaration of results of E-Voting and voting by ballot paper.<br/><br/>Further in terms of SEBI (Prohibition of Insider Trading Regulations) 1992, the trading window for the directors and designated employees of the Company shall remain closed from November 06, 2014 to November 16, 2014 (both days inclusive).
View all announcements for RASOYA PROTEINS LTD.	Source: BSE India

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