RAMMAICA (INDIA) LTD. - Outcome of Board Meeting

Rammaica India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, have duly approved the following :<BR><BR>1. Adoption of new set of Articles of Association as per Companies Act, 2013.<BR><BR>2. Adoption of new set of Memorandum of Association as per Companies Act, 2013.<BR><BR>3. Re-appointment of Auditor for the financial year 2015-2016.<BR><BR>4. Appointment of two Directors of the Company viz. Mr. Jitendra Sharma and Kirti Ranchoddas Doshi from August 13, 2015.