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| Exchange Received Time 28/09/2017 12:41:37 Exchange Disseminated Time 28/09/2017 12:41:44 Time Taken 00:00:07 | The members at the 56th Annual General Meeting of the Company held on Wednesday, the 27th Day of September, 2017 approved the adoption of new set of Articles of Association of the company by passing a Special Resolution. The said new set of Articles of Association are adopted to bring the same in line with the Companies Act, 2013 and the Rules framed thereunder and to make certain changes thereto. The same are also available on the Company's website (www.rswm.in).
The aforesaid set of new Articles of Association are attached herewith as per Annexure 1 and certified true copy of resolution related to adoption of new set of Articles of Association along with explanatory statement are also attached as per Annexure 2.
We request you to kindly take note of the same.
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