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| Exchange Disseminated Time 25/04/2016 17:32:36 | Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia:
1. To take on record the Audited financial results of the company for the year ended March 31, 2016, along with the Report of the auditor’s & Directors of the Company.
2. To Appoint M/s. S.S. Padhi & Associates, Chartered Accountants, as the Internal Auditors of the Company for Year 2016-17.
3. To Authorise the Board of Directors of the company to convene the Annual General Meeting of the Member’s of the Company at a suitable date and issue necessary notice in this regard.
4. To take on record the letters submitted by the Members of Promoters group of their intention to remove their names from the category of the promoter’s of the company, and authorise the Board of Directors of the company to place before the Member’s of the company for their approval.
5. To approve & take on record the Internal financial Control Policy as placed before the meeting.
6. To approve and take on record the Policy on related party transactions.
7. To take on record the New Listing Agreement with the BSE.
8. To take on record the disclosure of Shareholding by Non-Executive Director Smt. Renu Jain & Shri Ashok Jain.
9. To take on record & approve the Code of Business Conducts & Ethics for Directors and Senior Management personnel’s.
10. To take approve and take on record the familiarization programme for Independent directors of the Company.
11. To approve and take on record the terms & conditions for appointment of Independent Directors on the Board of Directors of the Company
12. To approve and take on record the Policy on determination of Materiality of Events/Informations of the Company. |
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