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| Exchange Received Time 13/08/2018 16:08:48 Exchange Disseminated Time 13/08/2018 16:08:57 Time Taken 00:00:09 | Dear Sir/Ma'am,
The Board of Directors of M/s Reliance Chemotex Industries Limited in their meeting held on Monday, 13th August, 2018 which commenced at 12.00 Noon and concluded at 03.40 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai [Maharashtra] inter alia transacted the following businesses:
1. Approved Un- Audited Financial Results for the quarter ended on 30th June, 2018 and took on record Limited Review Report thereon as per Regulation 33 of the Listing Regulations (enclosed herewith).
2. Approved the re-appointment of Mr. Rahul Shroff, Executive Director for a period of 3 years subject to approval of shareholders in AGM
3. finalized the date, time, place of holding the 40th Annual General Meeting (AGM) of the Company on 10thSeptember, 2018 at Alka Hotel, Shastri Circle, Udaipur-313001 (Rajasthan).
4. Considered and approved Closure of Register of Member and Share Transfer books from 4th September, 2018 to 10th September, 2018.
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