rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
RTS POWER CORPORATION LTD. - Board Meeting To Be Held On 1St Day Of August, 2017
Download announcement < Back
20 Jul 2017
Kindly note that a Meeting of the Board of Directors of the Company (&apos;the Board&apos;) will be held on Tuesday, the 1st August, 2017 at 10.00 A.M. at its Registered Office wherein the Board may consider the following Agenda: &lt;BR&gt; &lt;BR&gt; To approve the Directors&apos; Report for the Financial Year ended on 31st March, 2017&lt;BR&gt; &lt;BR&gt; To fix the Date of next Annual General Meeting of the Shareholders and Book Closure for the purpose of holding the same and to approve the Notice along with Explanatory Statement therefor &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; This is for your kind information and record. &lt;BR&gt;
View all announcements for RTS POWER CORPORATION LTD. Source: BSE India