Richirich Inventures Limited - Board Meeting on Oct 28, 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:<br/><br/>1. To approve Un -Audited Financial Results for year ended September 30, 2014.<br/><br/>2. To consider adoption of new set of Articles of Association of the Company as per the Companies Act, 2013.<br/><br/>3. To consider change of object of the Company.<br/><br/>4. To consider increase in limits of Investment and loans-Guarantee u/s 186 of the Companies Act, 2013.<br/><br/>5. To approve draft notice of Postal Ballot.<br/><br/>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.<br/><br/>7. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for Postal Ballot Process.