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Outcome of Board Meeting (EGM on March 18, 2016)

| Updated on February 24, 2016 Published on February 24, 2016

Richway International Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2016 inter alia, have considered and approved the following:-

1. To change the Object Clause and recommended the proposal for members consideration by way of special resolution.

2. The notice of Extra - Ordinary General Meeting which to be held on March 18, 2016 for approval of Alteration in main object u/s 13 (1) read with sub section 9.

3. Authorizing the Company Secretary of the Company to issue notice of the EGM as approved by the board.

4. Appointed Nomination and Remuneration Committee.

Source : BSE - >www.bseindia.com

Published on February 24, 2016
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