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Board Meeting on Feb 13, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Rathi Bars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following:

1. To consider and approve the unaudited financial results for the quarter ended December 31, 2015.

2. To appoint Secretarial Auditor of the Company for the F.Y. 2015-2016.

3. To take note of the certificate received from Practicing Company Secretary in respect of share reconciliation for the quarter ended December 31, 2015.

4. To appoint Company Secretary Ms. Tanu Chandel.

5. To take note of resignation of Company Secretary Ms. Shruti Thakur.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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