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Outcome of Board Meeting

| Updated on May 29, 2014 Published on May 29, 2014

Rishi Techtex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has transacted following:

1. The Board has not recommended any dividend for the year ended March 31, 2014.

2. The Board has approved appointment of Mr. Abhishek Patel as Managing Director of the Company.

3. The Board has also approved passing of Special resolution for Borrowing Powers as per Section 180 (1) (C) of the Companies Act, 2013.

4. The Board approved appointment of Ms. Nidhi Shah as Company Secretary of the Company and Key Managerial Personal (KMP) pursuant to Section 203 of the Companies Act 2013 w.e.f. June 01, 2014.

Source : BSE - >www.bseindia.com

Published on May 29, 2014
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