Board Meeting on Nov 12, 2016

| Updated on November 09, 2016 Published on November 09, 2016

Rushil Decor Ltd has informed BSE that in the Board Meeting to be held on November 12, 2016, following proposal will be considered and approved by the board of directors along with other agendas:

1. Fund raising by way of Preferential issue of warrants convertible into equity shares to persons other than promoter and promoter group and for matters incidental thereto in compliance with the Chapter VII of the SEBI (ICDR)
Regulations, 2009;

2. To discuss about fund raising by any other alternative mode;

3. To decide about the date, day time, venue etc. of Extra Ordinary General Meeting to be held for approving the aforesaid agendas and matters incidental thereto.

Pdf Link: >Board Meeting on Nov 12, 2016

Source : BSE - >www.bseindia.com

Published on November 09, 2016
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