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RCL Foods Ltd.

BSE: 530923 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE008F01014
BSE 00:00 | 04 Mar RCL Foods Ltd
NSE 05:30 | 01 Jan RCL Foods Ltd

Outcome of Board Meeting

September 8, 2017, 5:57 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors in their Meeting held on 01.09.2017 has transacted in the following business:

1) Approval of Audited Financial Result for 31.03.2017
2) Approval of Directors Report for 31.03.2017
3) Fixing of Book Closure for 25th Annual General Meeting
4) Fixing of Date for 25th Annual General meeting
5) Fixing of E-voting period and cut-off date.