Richway International Trade has informed that the Board of Directors of the Company at its meeting held on February 24, 2016 has considered and approved to change the Object Clause and recommended the proposal for members consideration by way of special resolution, the notice of Extra-Ordinary General Meeting which to be held on March 18, 2016 for approval of Alteration in main object u/s 13 (1) read with sub section 9, authorizing the Company Secretary of the Company to issue notice of the EGM as approved by the board, and appointed Nomination and Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.
