Outcome of board meeting of Rubber Products

Held on 13 February 2015

Rubber Products announced that the Board of Directors of the Company at its meeting held on 13 February 2015, has considered and approved the following:

1. Approved the draft postal Ballot Notice and time line for the following

- Alteration of Memorandum of Associations & Articles of Association

- Authorization to the Board of Directors to borrow moneys on behalf of the Company

- To make loans or investments and to give guarantees or to provide security in connection with a loan made under section 186 of the Companies Act, 2013

- To approve Related Party Transactions

 

2. Appointment of Ashwini Vaze, Practicing Company Secretary, as Scrutinizer w.r.t. the above said Postal Ballot.

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