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| Exchange Disseminated Time 29/07/2016 14:12:04 | Richirich Inventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 29, 2016, at 12.30 pm, inter alia, has considered and approved following businesses :
1. Discussed and approved following proposals subject to approval of the shareholders in the coming Annual General Meeting of the Member's of the Company
a. to authorise the Board of Directors of the company to contribute and or donate from time to time to any bonafide charitable and other funds, amount not exceeding in aggregate to all such funds taken together up to a sum of Rs. 5 Lakhs (Rupees Five Lakhs) during any financial year of the company under the provisions of section 181 of the Companies Act, 2013.
2. Approved the appointment of M/s. JPJ Associates, Chartered Accountants as Auditors of the Company for the year 2016-17 and thereafter for another 4 years i.e. for a total of 5 years at a fee to be decided by the Board of Directors, subject to the approval by the members of the Company in the coming annual general meeting, to hold office as statutory Auditors of the Company from this annual general meeting to the conclusion of 5years from this annual general meeting, subject to ratification by the Member’s of the company in every annual general meeting.
3. It is approved that the date of Annual General Meeting of the Member's of the Company shall be held on September 29, 2016 at the registered office of the Company, and Director Shri Ashok M Chhajed be and is herby authorised to take necessary step in this regard.
4. The Board has approved the adoption of Indian Accounting Standards under the Companies {Indian Accounting Standards) Rules, 2015. |
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