Board Meeting on August 12, 2014

| Updated on August 01, 2014 Published on August 01, 2014

Rainbow Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to consider the following matters:

1. To consider, approve and take on record the Un-audited Financial Results for the quarter ended on 30th June, 2014.

2. To approve the notice for convening the 28th Annual General Meeting and decide date, time and venue for the same.

3. To consider the re-appointment of Shri Rahul Maheshwari as Executive Director w.e.f. August 30, 2014 for the period of 3 years.

4. To consider the appointment of Smt. Aanal Trivedi as an Additional & Independent Director.

5. To consider the appointment of Chief Financial Officer (CFO).

Source : BSE - www.bseindia.com

Published on August 01, 2014
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