on 30 May 2014
Rasoya Proteins will hold a meeting of the Board of Directors of the Company on 30 May 2014 to approve audited quarterly financial results of the company for the last quarter ended on 31 March 2014, to approve the final accounts of the company for the financial year ended 31 march 2014, to discuss and approve the draft report of the Board of Directors of the company, to take on record the auditors report on annual accounts for the financial year ended on 31 march 2014, to approve the re-appointment of statutory auditor and cost auditor subject to approval of shareholders in the forth coming annual meeting, to fix the date of book closure, to approve the notice convening the 22nd annual general meeting of the company, any other matter with the permission of the chair.Powered by Capital Market - Live News
