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Board Meeting on Jan 21, 2012

| Updated on January 16, 2012 Published on January 16, 2012

Rishabhdev Technocable Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2012, inter alia, to transact the following;

1. To consider and approve the Un-audited Financial Result for the quarter ended December 31, 2011.

2. To consider appointment of Mr. Mohammad Shakeel Kayamkhani as Company Secretary and compliance officer.

3. To approve the appointment of Key Person Ms. Archana Singh CEO (International EXIM business) & fix there remuneration.

4. To discuss various EOI received from business associates for strategic Joint venture and establishment of various business opportunity & To discuss for Strategic Business Tie Up With Various Companys For New Division of cables business and also to discuss the difficulty in credit facility policy to regular customer for power cables business & also to discuss various issue related in the business of automation control system & designing consultancy services for use in Power & Automation & Cables Sector.

5. To note statement of operations of the Company.

Source : BSE - www.bseindia.com

Published on January 16, 2012
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