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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 October 28, 2014, inter alia, to transact the business mentioned in the agenda below:
1. To approve Un -Audited Financial Results for year ended September 30, 2014.
2. To consider adoption of new set of Articles of Association of the Company as per the Companies Act, 2013.
3. To consider change of object of the Company.
4. To consider increase in limits of Investment and loans-Guarantee u/s 186 of the Companies Act, 2013.
5. To approve draft notice of Postal Ballot.
6. To authorize Mr. Ashok Jain, Director of the Company to execute tripartite agreement with CDSL and Adroit (RTA) for availing E-voting services and approve timeline for the same.
7. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for Postal Ballot Process. |
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