Held on 19 May 2015
Richa Industries announced that the Board of Directors of the Company at its meeting held on 19 May 2015, inter alia, has approved the following:1. Further issue of 11,15,000 equity shares to promoters group by way of Preferential Allotment under section 82 of the Companies Act, 2013;
2. Passing of Special Resolution for issue of equity shares through postal ballot;
3. Notice of Postal Ballot under Section 110 of the Companies Act, 2013 to be sent to the Shareholders;
4. Deepak Deewan Singh, (ACS) has been appointed as scrutinizer for the conduct of postal ballot process in fair and transparent manner;
5. Appointment of Gaurav Yadav (Company Secretary) as Compliance Officer for the proposed preferential issue.
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