30 Apr 2017 | Livemint.com

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Richway International Trade Ltd.

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Richway International Trade Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Feb-201722-Feb-2017Richway International Trade Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2017, interalia, to consider the following agenda: 1. Proposal of Delisting of the Equity Shares of the Company from BSE Institutional Trading Platform (ITP); 2. Approval of Draft Notice of the Postal Ballot to be send to all the Shareholders of the Company; 3. Appointment of the Scrutinizer; 4. Appointment of the Merchant Banker/ Advisor.
10-Nov-201614-Nov-2016 Quarterly Results
16-Feb-201624-Feb-2016Richway International Trade Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2016, inter alia, to consider the following business as under:-. 1. To get approval to change the Object Clause and recommend the proposal for members' consideration by way of special resolution. 2. To Fix the date, time, and venue of the general meeting and authorizing compliance officer to send the notice for the same to the members. 3. To Appoint Nomination and Remuneration Committee of the Company.
24-Jul-201501-Aug-2015Richway International Trade Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2015, inter alia, to consider the following business as under: - To appoint Mr. Shubham Gandhi as the Company Secretary and the Compliance Officer of the Company.