RCI Industries & Technologies has informed that the meeting of Board of Directors is scheduled to be held on December 30, 2016, to consider and approve the issue of equity shares on preferential basis; to fix day, date, time and venue of Extra Ordinary General Meeting (EGM); to fix cutoff date and relevant date for the purpose of EGM and e-voting; to appoint Scrutinizer for conducting e-Voting; and to consider any other matter relating to EGM of the Company.
The above information is a part of company’s filings submitted to BSE.
