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RKEC Projects Limited Board/Management Information 2020
62234_rns_2020-06-23_4dbf4643-c8c1-45d4-91c6-7bea4ffde971.pdf
Board/Management Information
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23 June 2020
To
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 shall be held on Saturday, the 27th day of June 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:
a) To Consider and Approve the Audited Financial Results along with Statutory Auditors Report thereon for the Half Year and for the Year ended 31 March, 2020;
b) To transact any Other Businesses with the permission of Chair.
Thanking You
Sincerely Yours
On Behalf of the Board of Directors For RKEC Project Limited
Deepika Rathi Company Secretary & Compliance Officer
RKEC Projects Limited
GST No.: 37AACCR9682A1Z8