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RCL Foods: Outcome of Board Meeting

08-Sep-2017 Follow Value Research Online on Google RCL Foods

The Board of Directors in their Meeting held on 01.09.2017 has transacted in the following business:

1) Approval of Audited Financial Result for 31.03.2017
2) Approval of Directors Report for 31.03.2017
3) Fixing of Book Closure for 25th Annual General Meeting
4) Fixing of Date for 25th Annual General meeting
5) Fixing of E-voting period and cut-off date.

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