Rishi Techtex has informed that a meeting of the Board of Directors of the Company will be held on December 11, 2015, to approve the Relevant Date pursuant to Regulation 71 of SEBI (ICDR) Regulations, 2009 for the warrants to be issued on preferential basis, to approve the list of allottees, to approve the Notice of Extra-Ordinary General Meeting of the members (‘EGM’), and to decide the date of EGM.
The above information is a part of company’s filings submitted to BSE.