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Rr Metalmakers India Ltd - Board Meeting Intimation for Carrying Out Matters Incidental To Shifting Of The Registered Office.

| Updated on July 13, 2019 Published on July 13, 2019

RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve 1. Noting of result of General Meeting in respect of shifting of registered office and giving authorization for filing of forms with MCA and various statutory authorities.
2. Granting authority to give general notice through newspaper publication for shifting of registered office of the Company and matters incidental thereto.
3. Authorization for filing petition/application and to appear before the Regional Director, in the matter of shifting of registered office of the Company.
4. Appointment of Secretarial Auditor for the F.Y 2019 - 2020.
5. Appointment of Internal Auditor for the F.Y 2019 - 2020.

Pdf Link: Rr Metalmakers India Ltd - Board Meeting Intimation for Carrying Out Matters Incidental To Shifting Of The Registered Office.

Source : BSE - www.bseindia.com

Published on July 13, 2019
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