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| Exchange Disseminated Time 04/08/2016 17:45:47 | Raj Rayon Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following business:
1. To consider the Unaudited Financial Results for the Quarter ended June 30, 2016.
2. To fix the Day, Date, Time and Venue of Annual General Meeting.
3. To consider and approve the draft Notice of 23rd Annual General Meeting to be held for the year 2015-16.
4. To consider and approve the draft Directors Report for the year ended March 31, 2016
5. To fix the Cut-off date for E-voting.
6. To fix Book Closure period for the AGM.
Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct for Prevention of Insider Trading, the trading window for trading in the Company's securities of the Company would remain closed for the Insiders covered under the said code, from June 05, 2016 to June 15, 2016 (both days inclusive) inter alia, for approval of the un-audited Financial result for the quarter ended June 30, 2016. |
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