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| Exchange Disseminated Time | Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2015, inter alia, to consider the following:
1. 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.
2. To approve draft notice and Time line of Postal Ballot for obtaining consent of the members of the Company. |
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