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Outcome of board meeting of Rajlaxmi Industries

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Capital Market
Last Updated : Jul 22 2015 | 10:01 AM IST

Held on 21 July 2015

Rajlaxmi Industries announced that the Board of Directors of the Company at its meeting held on 21 July 2015, has discuss and approved the following matters :

1. Approved the Shifting of registered Office of the Company from existing address to Shop No. 43, Cine Prime Mall, Kanakia Road, Mira Road (E), Thane - 401107.

2. Appointed to Vinay Kumar as Chief Financial Officer (CFO) of the Company.

3. Appointed M/s Vikas N Jain & Associates, Practicing Chartered Accountant, Mumbai as the Scrutinizer for conducting the postal ballot and e-voting process. 4. Approved the Notice of the Postal Ballot.

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First Published: Jul 22 2015 | 9:23 AM IST

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