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RKEC Projects Limited Board/Management Information 2020
62234_rns_2020-07-24_73397884-fa78-43e1-bc0a-39590339dbeb.pdf
Board/Management Information
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CIN - L45200AP2005PLC045795
23 July 2020
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T0
The Listing Department, National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block - G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400051
SCRIP CODE: RKEC
INTIMATION OF BOARD MEETING
Dear Sir/Ma'am,
Notice is hereby given that a meeting of the Board of Directors of M/s RKEC Projects Limited is scheduled to be held on Thursday, the 30th day of July 2020 at 11:00 A.M. at its Registered Office situated at Door No.10-12/-1, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam - 530002 Andhra Pradesh, India inter alia:
Item No. 1: Migration from SME to Main Board
To Consider and approve Migration of listing/trading of equity shares of the Company from SME Platform of NSE (NSE EMERGE) to NSE of India Limited in terms of Chapter IX of SEBI (ICDR) Regulations, 2018.
Item No. 2: Any other Business
To transact any other matter with the permission of the Chair.
Thanking You
Sincerely Yours
RKEC Projects Limited
GST No.: 37AACCR9682A1Z8
Regd. Office: #10-12-1, 3rd Floor, Rednam Alcazar, Rednam Gardens, Opp. SBI Main Branch, Visakhapatnam-530 002 M: 0891-2574517 Tele Fax: 0891-2574703 Email: [email protected], Website: www.rkecprojects.com