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Outcome of board meeting of RCL Retail

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Capital Market

At meeting held on 21 August 2017

The Board of Directors of RCL Retail at its meeting held on 21 August 2017 has approved the following -

a. Approval of directors report for f.y. 31 March 2017

b. Accepted the resignation of P Kamlesh and R Suresh Kumar

c. Appointed Shripal Veeramchand Sanghvi, Heemaram Savaji, Mahipal Sanghvi and Ratanchand Lodha as Additional director

d. Shifting of registered office to Old D.No.186/52, New D.No. 232/53 Pursaiwakkam High Road, Kilpauk, Chennai

e. Migration to Main Board of BSE.

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First Published: Aug 21 2017 | 10:10 PM IST

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