rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
Richirich Inventures Limited - Board Meeting on Oct 28, 2014
Download announcement < Back
20 Oct 2014
Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2014, inter alia, to transact the business mentioned in the agenda below:&lt;br/&gt;&lt;br/&gt;1. To approve Un -Audited Financial Results for year ended September 30, 2014.&lt;br/&gt;&lt;br/&gt;2. To consider adoption of new set of Articles of Association of the Company as per the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;3. To consider change of object of the Company.&lt;br/&gt;&lt;br/&gt;4. To consider increase in limits of Investment and loans-Guarantee u/s 186 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;5. To approve draft notice of Postal Ballot.&lt;br/&gt;&lt;br/&gt;6. To authorize Mr. Ashok Jain, Director of the Company to execute tripartite agreement with CDSL and Adroit (RTA) for availing E-voting services and approve timeline for the same.&lt;br/&gt;&lt;br/&gt;7. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for Postal Ballot Process.
View all announcements for Richirich Inventures Limited Source: BSE India