Outcome of Board Meeting

Radius Sumer Developers Private Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, has transacted the following;

1. The Board passed Resolution subject to approval of Members to issue Non-Convertible Debentures through Private Placement Offer.

2. The Board decided to call and convene Extra-Ordinary General Meeting on August 22, 2016, to seek Members approval for issue of Non-Convertible Debentures on Private Placement basis.

3. The Board authorised Directors to sign and execute Vakalatnama, Written Statement in the matter of Consumer Complaint No. 173 of 2009.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on August 20, 2016
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