Agenda for Board Meeting of R T Exports

To be held on 14 November 2016

RT Exports announced that a meeting of the Board of Directors of the Company will be held on 14 November 2016 inter alia, to transact, following business:

1. To consider & approve the Un-audited financials for the quarter and half year ended 30 September 2016, along with the Limited Review Report.

2. To consider the appointment of Sheetal Mehta as Independent Director on the Board of the Company.

3. To consider the legal opinion that may be received on the requisition received u/s 100 (2) of the Companies Act, 2013 and to plan the course of action to be taken.

 

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