Rasandik Engineering Industries (India) has informed that the Meeting of the Board of Directors of the Company could not be held today due to unavoidable circumstances and the same has been postponed and re-scheduled to Saturday, March 3, 2018 at 3:30 PM at Registered Office of the Company, to consider and approve the raising of funds through Preferential Issue of Securities in terms of the Chapter VII of the SEBI(ICDR) Regulations, 2009, Section 42 and 62(1) of the Companies Act, 2013 read with relevant rules made thereunder and other applicable laws, if any to the persons belonging to Non-Promoter(s) category; and to consider and approve Notice of EGM Meeting alongwith its time, day and venue (with e-voting facility) for the above. The trading window of the Company will remain closed with immediate effect upto 48 hours after the outcome of Board Meeting.
The above information is a part of company’s filings submitted to BSE.
