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| Exchange Disseminated Time 28/07/2016 19:12:20 | Rudraksh Cap-Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 01, 2016 at 3:30 p.m. at the Registered Office 301 Camps Comer, Opp SRP group 4, Near D Mart Makarpura, Makarpura Road, Vadodara-390010, of the Company to transact the following business:
1. To appoint Mr. Mohammed Asif A Memon as a Company Secretary Cum Compliance officer of the Company
2. To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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