Rasi Electrodes has informed that a meeting of the Board of Directors is scheduled to take place on February 13, 2017, to approve the Un-Audited Financial Results for the quarter and year ended December 31, 2016; to take on record the evaluation of Independent Directors, Non-Independent Directors, Audit Committee, Chairman and the Board as a whole as required under SEBI (LODR) Regulations, 2015, a separate meeting of Independent Directors is scheduled to be held on February 12, 2017 for this purpose; and to take on record the proceedings of the proceedings of the Familiarization programme scheduled to be conducted for the benefit of the Directors on February 12, 2017 and the record of attendance of the Directors thereat.
The above information is a part of company’s filings submitted to BSE.
