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Corporate Announcement
Security Code
540125
Company
Radhika Jeweltech Ltd
Exchange Received Time
20/12/2017 16:12:13
Exchange Disseminated Time
20/12/2017 16:12:23
Time Taken
00:00:10
Intimation Of Meeting Of Board Of Directors Of The Company On Thursday, 28Th December 2017 |
12/20/2017 4:12:16 PM
The meeting of Board of Directors of the Radhika Jeweltech Ltd. will be held on Thursday, 28th December 2017, at registered office of the company to consider and discuss the following business:
1. Constitution of Corporate Social Responsibility (CSR) Committee in accordance with Companies (Corporate Social Responsibility Policy) Rules, 2014 & Section 135 of the Companies Act, 2013.
2. To transact any other business with the permission of Board.
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