Ricoh India has informed that a meeting of the Board of Directors of the Company will be held on July 10, 2015, to fix date for holding the 22nd Annual General Meeting (AGM) of the Company; to consider & approve appointment of new Statutory Auditors of the Company in place of the retiring Statutory Auditors of the Company and to fix the date of closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting & payment of Dividend, if declared at the AGM.
The above information is a part of company’s filings submitted to BSE.
