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| Exchange Disseminated Time 12/08/2016 19:09:50 | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, convened 30th Annual General Meeting of the Company on September 14, 2016 at 10.45 a.m. at Sunville Deluxe Pavilion, Sunville Building, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018. In accordance with the provisions of Regulation 44 of (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with the Companies (Management and Administration) Rules, 2014, the Company has arranged e-voting facility to the members to participate in the business to be transacted at the 30th Annual General Meeting. The Company has appointed Mr. Prashant D. Diwan as the Scrutinizer.
For the purpose of sending Notice of AGM, the Board has approved August 05, 2016 as the record date. The cut-off date in term of provisions of the Companies (Management and Administration) Rules, 2014, has been fixed as September 07, 2016, for the purpose of voting on the agenda items of 30th Annual General Meeting. |
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