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Revised Outcome of Board Meeting (EGM on August 30, 2014)

| Updated on August 01, 2014 Published on August 01, 2014

With reference to the earlier announcement dated July 31, 2014 regarding Outcome of Board Meeting held on July 31, 2014, Rasi Electrodes Ltd has now informed BSE that inadvertently outcome submitted with BSE is not correct.

Revised the outcome of the Board Meeting is given below.

1. To hold the Extra Ordinary General meeting of the Company on August 30, 2014, in order to seek the approval of members:

(a) for issue of equity shares and Warrants on preferential basis,

(b) to increase the Authorised Share Capital and alteration of Capital clause in Memorandum of Association and Articles of Association of the Company pursuant to the provisions of section 13(1) and 14(1), read with section 62(1)(c), 64 and other applicable provisions, if any, of the Companies Act, 2013.

Source : BSE - >www.bseindia.com

Published on August 01, 2014
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