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| Exchange Disseminated Time | | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved Notice for Postal ballot in compliance with Section 110 of the Companies Act, 2013 soliciting couple of other approvals from the members and the Company is arranging for necessary compliance of Clause 35B for this corporate action too. Mr. Prashant D. Diwan has been appointed as Scrutinizer for this corporate action too. For the purpose of sending Notice of AGM / Postal Ballot Notice, the Board has approved August 14, 2014 as the record date. |
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