Outcome of board meeting of Rajvir Industries

Held on 31 August 2015

Rajvir Industries announces that the Board of Directors of the Company at its meeting held on 31 August 2015 approved the following -

Allotment of 959863 equity shares of Rs 10 each at Rs 56.06 per share on preferential basis to Usha Agarwal and Arti Agarwal, promoters of the Company against monies brought by them into the Company as per CDR package.

Appointment of N Padma Vijay Kumar as Independent Women Director on Board of the Company with effect from 31 August 2015.

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