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RKEC Projects Limited Board/Management Information 2022
62234_rns_2022-05-16_ab3be01b-6968-42c5-86f3-57df53fe1e19.pdf
Board/Management Information
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14 May 2022
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 is scheduled to be held on Monday, the 23rd day of May 2022 at 11:30 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, 2022;
- b) To consider shifting of Registered Office;
- c) 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 Kathi hanat
Deepika Rathi Company Secretary & Compliance Officer
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