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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 January 31, 2015.
1. To review the steps taken by the director Shri Ashok M. Chhajed 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. The take on record Un-audited financial results of the company for the quarter ended December 31, 2014, along with the Limited Review Report of the auditor’s of the company, if available.
3. To approve draft notice of Postal Ballot for obtaining consent of the members of the Company for following matters-
A. to give loans to any company(ies) and / or give any guarantee or provide security in connection with a loan to any company(ies) and / or acquire by way of subscription, purchase or otherwise, the securities of any company(ies) up to an aggregate amount not exceeding Rs. 240 Lakhs notwithstanding that the aggregate of the loans or Advances or guarantees or securities so far given or to be given and / or securities so far acquired or to be acquired by the Company may collectively exceed the limits prescribed under Section 186 of the Companies Act, 2013.
B. Alteration of Memorandum of Association
C. Adoption of new set of Articles of Association of the company under Companies Act, 2013
D. Any other business as may be decided
4. 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.
5. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for Postal Ballot Process. |
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