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| Exchange Disseminated Time 04/08/2016 20:06:40 | Rudraksh Cap-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, to transact the following business:
1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016.
2. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
3. To accept resign of Mr. Mohammed Asif A Memon as a Company Secretary Cum Compliance officer of the Company.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from August 04, 2016 to August 16, 2016 both days inclusive. |
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