Ruby Traders & Exporters has informed that the Meeting of Board of Directors of the Company will be held on January 14, 2017, to consider Change in name of the Company from ‘Ruby Traders & Exporters’ to ‘Panache Innovations’ or such other name as may be approved by Registrar of Companies; Related Party Transactions with ‘Vardhaman Technology’ in ordinary course of Business and on arm’s length; Alteration in main object Clause of Memorandum of Association of the Company; Alteration in Memorandum of Association of the Company as per the format of Companies Act, 2013; Appointment of Whole Time Director; and Appointment of scrutinizer for e-voting and Postal Ballot to be conducted for resolution to be passed by Postal Ballot.
The above information is a part of company’s filings submitted to BSE.
