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| Exchange Disseminated Time | Ravalgaon Sugar Farm Ltd has informed BSE that the Adjourned Meeting of the Board of Directors of January 15, 2015 held on January 19, 2015, has approved the following :
1. Related party transactions as required as per the provisions of Section 188 (1) (a) of Companies Act, 2013 and rules forming part of it.
2. Related party transactions as required as per the provisions of Section 188 (1) (b) of Companies Act, 2013 and rules forming part of it.
3. Holding of an Extra Ordinary General Meeting on February 20, 2015 for approval of shareholders wherever required. |
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