RKB Agro Industries has informed that a meeting of the Board of Directors of the Company will be held on February 15, 2016, to consider issue of equity shares on private placement basis under sections 42 and 62 of the Companies Act, 20l3, to decide the date for calling Extra Ordinary General Meeting for seeking the approval of shareholders & also to consider Unaudited Financials for the Quarter ended December 31, 2015.
The above information is a part of company’s filings submitted to BSE.