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Outcome of Board Meeting

| Updated on May 19, 2015 Published on May 19, 2015

Richa Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has approved the following:

1. Further issue of 11,15,000 equity shares to promoters group by way of Preferential Allotment under section 82 of the Companies Act, 2013;

2. Passing of Special Resolution for issue of equity shares through postal ballot;

3. Notice of Postal Ballot under Section 110 of the Companies Act, 2013 to be sent to the Shareholders;

4. Mr. Deepak Deewan Singh, (ACS) has been appointed as scrutinizer for the conduct of postal ballot process in fair and transparent manner;

5. Appointment of Mr. Gaurav Yadav (Company Secretary) as Compliance Officer for the proposed preferential issue.

Source : BSE - >www.bseindia.com

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Published on May 19, 2015
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