Board Meeting on May 29, 2015

• Security Code: 519230
• Company: KISAAN

Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to transact the following:

1. To read & confirm the minutes of Board meeting held on March 23, 2015.

2. 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.

3. The take on record Audited financial results of the company for the year ended March 31, 2015, along with the Audited Report of the auditor's of the Company, alongwith the Report of Board of Directors of the Company.

4. To take on record the resolutions passed by the members as consent through Postal Ballot / e-voting for in terms of Postal Ballot notice dated March 23, 2015 on the following matters:

a. To adopt the Table F of Articles of Association of the Companies Act, 2013 in place of existing Articles of Association of the Company.

b. To take consent of members of the Company.

- To make 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 240 Lakhs not with standing 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.

- Alteration of Memorandum of Association for amendment of Incidental or ancillary object clause.

- Deletion of the Other Objects of Memorandum of Association.

- Amendment of Liability Clause of the Memorandum of Association.

- Adoption of new set of Articles of Association of the Company under Companies Act, 2013.