Rathi Bars has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to consider the re-appointment of directors retiring by rotation, to consider and recommend the re-appointment of Statutory Auditor for the financial year 2015-16, the re-appointment of Managing Director, the Appointment of Anurag Rathi, as Whole Time Director, the alteration of Articles of Association of the Company and the ratification of cost auditor.
The above information is a part of company’s filings submitted to BSE.
