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| Exchange Disseminated Time 11/08/2017 10:25:25 | Raj Rayon Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2017, inter alia, to consider the following business:
1. To fix the Day, Date, Time and Venue of Annual General Meeting.
2. To consider and approve the draft Notice of 24th Annual General Meeting to be held for the year 2016-17.
3. To consider and approve the draft Directors Report for the year ended March 31, 2017.
4. To fix the Cut-off date for E-voting.
5. To fix Book Closure period for the AGM.
6. To approve proposal for voluntary delisting by the listed entity from the National Stock Exchange of India Limited. |
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