Outcome of board meeting of Ruchi Strips & Alloys

Held on 10 August 2015

Ruchi Strips & Alloys announced that the Board of Directors of the Company at its Meeting held on 10 August 2015, interalia, has transacted the following businesses:

- To convene the 27th Annual General Meeting of the Company to be held on 23 September 2015 at Mumbai.

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