Rasi Electrodes has board meeting will be held on May 30, 2014, to consider and take on record the following: 1. Audited Financial Results for the year and Quarter ended March 31, 2014. . To recommend dividend for year ended March 31, 2014. 3. To fix the date, time and venue for holding the 20th AGM.
Rasi Electrodes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider and take on record the following:1. Audited Financial Results for the year and Quarter ended March 31, 2014.2. To recommend dividend for year ended March 31, 2014.3. To fix the date, time and venue for holding the 20th AGM.4. To fix the dates tor closure of Register of Members and Share Transfer Books for the purpose of determining the shareholders eligible for dividend, if any, that may be declared at the 20th AGM.5. To review and decide on implementation of changes impacting the Company as per the new provisions of the Companies Act, 2013, and revised Clause 49 of the Listing Agreement.Source : BSE
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