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Rsc International Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 27Th May 2019

| Updated on May 17, 2019 Published on May 17, 2019

RSC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. To consider and approve the quarterly results of the company for the quarter ended 31st March 2019 and the annual accounts for the year ended 31st March 2019.

2. To decide the date of the Annual General Meeting and approve the notice of AGM.

3. To take Note of the disclosures received by the Directors as per Form No. - MBP-1.

4. To appoint Company Secretary of the Company, if a suitable candidate is found.

Pdf Link: Rsc International Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 27Th May 2019

Source : BSE - www.bseindia.com

Published on May 17, 2019
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