RCL Retail at its meeting held on April 05, 2014, has decided and approved the resolution u/s 180 of Companies Act, 2013 and other applicable provisions of the Act, subject to approval of the members through postal ballot process.
RCL Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2014, inter alia, has decided the following:1. Approved the resolution u/s 180 of Companies Act, 2013 and other applicable provisions of the Act, subject to approval of the members through postal ballot process.2. Appointed Mr. Balu Sridhar of M/s. A. K. Jain & Associates, Company Secretaries, as Scrutinizer for carrying out the postal ballot process.Source : BSE
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