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Rsc International Ltd. - Board Meeting Intimation for To Consider The Matter Of Shifting Of The Registered Office Of The Company From The Present Address To A New Address Within The City Of Jaipur And Appointment Of KMP

| Updated on March 22, 2019 Published on March 22, 2019

RSC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve 1. To consider the matter of shifting of the registered office of the company from the present address to a new address within the city of Jaipur, superseding the earlier resolution passed by the shareholders by way of postal ballot for shifting of the registered office outside the state.

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

3. To consider appointment of the Internal Auditor of the Company.

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

Pdf Link: Rsc International Ltd. - Board Meeting Intimation for To Consider The Matter Of Shifting Of The Registered Office Of The Company From The Present Address To A New Address Within The City Of Jaipur And Appointment Of KMP

Source : BSE - www.bseindia.com

Published on March 22, 2019
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