Outcome of Board Meeting

| Updated on October 07, 2014

RCI Industries & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2014, inter alia, has transacted the following businesses:

1. To take note of Change of Registrar and Share Transfer Agent from RCMC Share Registry Private Limited to Bigshare Services Private Limited.

2. Appointment of Mr. Abhishek Kedia, Company Secretary of the Company, as Chief Financial Officer (CFO) of the Company w.e.f. September 30, 2014.

3. To take note of incorporation of a wholly owned subsidiary named RCI Skills and Social Development Private Limited an initiative towards Corporate Social Responsibility (CSR).

4. To take note of increase stake in Satya Metals to make it a unit of the company and change of its name to RCI Copper, hence making RCI Industries & Technologies Limited as a manufacturing cum Trading company.

Source : BSE - >www.bseindia.com

Published on October 07, 2014

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