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RATHI STEEL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. Consider and Approve following:- 5. To consider and approve Unaudited Financial Results for the Quarter ended on September 30, 2018. 6. Appointment of Ms. Pinky Verma and Ms. Sangeeta Pandey as Additional Directors of the Company 7. Acceptance of Resignation of Ms. Akansha Garg and Mr. Dwarka Das Lakhotia from the Directorship of the Company. 8. Any other businesses with permission of the Chair.
Source : BSE - www.bseindia.com
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