Board Meeting on March 30, 2013

| Updated on March 25, 2013

Rathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2013, inter alia, to consider the following:

1. To issue and allot 25,00,000 Equity Shares to the Promoter Group and Non-Promoters as mentioned in the Notice of Extra-Ordinary Meeting which was held on March 20, 2013.

2. To consider the matters relating to post issue.

Source : BSE - >www.bseindia.com

Published on March 25, 2013

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