AI assistant
RKEC Projects Limited Regulatory Filings 2021
62234_rns_2021-11-03_fcff940d-463f-4063-a0c8-a808c76ce05f.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
03 Nov 2021
To
The Listing Department, National Stock Exchange of India Ltd, Exchange Plaza, $C-1$ , Block – G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400051.
Trading Symbol: RKEC
Subject: Intimation of Board Meeting under Regulation 29 SEBI (Listing And Disclosure Requirements), 2015
Dear Sir/Madam,
Notice is hereby given that a meeting of the Board of Directors of M/s RKEC Projects Limited is scheduled to be held on Friday, the 12th day of November 2021 at 11:45A.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:
-
- To consider and approve the Un-Audited Financial Results of the Company for the Half Year ended on 30 Sep 2021along with Limited Review Report thereon by the Statutory Auditors;
-
- Any other business with permission of the Chair.
Thanking You
Sincerely Yours
On Behalf of the Board of Directors For RKEC Project Limited
Deepika Rathi Company Secretary & Compliance Officer Memb. No. A53803
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