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| Exchange Disseminated Time | Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2014, to transact the business mentioned in the agenda below:
1. To review the steps taken by Shri. Ashok M. Chhajed, Director for the appointment of Independent Directors on the Board of the Company in terms of the guidelines issued by the SEBI & BSE for the appointment of Independent Directors on the Board of a Listed Companies.
2. To consider adoption of new set of Articles of Association of the Company as per the Companies Act, 2013.
3. To consider keeping of Register of Members and other papers at the place other than Registered office of the Company.
4. To consider change of object of the Company.
5. To consider increase in limits of Investment and loans-Guarantee u/s 186 of the Companies Act 2013.
6. To fix the Remuneration to be paid to Auditors of the Company.
7. To approve audited Balance Sheet and Profit and Loss Account for year ended March 31, 2014.
8. To consider reappointment of Director retiring by rotation.
9. To recommend reappointment of Auditor for the F.Y. 2014-15.
10. To approve Directors’ report for year ended March 31, 2014.
11. To approve draft Notice of 28th Annual General Meeting of the Company.
12. To take note of tripartite agreement entered with CDSL and Adroit (RTA) for availing E-voting services and approve timeline for the same.
13. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for E-voting process and Poll for the Annual General Meeting. |
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