Rajlaxmi Industries informs about Outcome of Board Meeting

Rajlaxmi Industries has informed that the Board of Directors of the Company at its meeting held on July 21, 2015, has approved the Shifting of registered Office of the Company from existing address to Shop No. 43, Cine Prime Mall, Kanakia Road, Mira Road (E), Thane-401107, Appointed Vinay Kumar as Chief Financial Officer (CFO) of the Company, Appointed Vikas N Jain & Associates, Practicing Chartered Accountant, Mumbai as the Scrutinizer for conducting the postal ballot and e-voting process and Approved the Notice of the Postal Ballot.

The above information is a part of company’s filings submitted to BSE.