Richa Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to take up the following matters:1. To consider and approve audited financial results for the quarter / year ended March 31, 2011.2. To consider and recommend final dividend for the financial year 2010-11.3. To fix the date of 17th Annual General Meeting.4. To accept the resignation tendered by Mr. Jagbir Singh Chaudhary, the Non- Executive Independent Director of the Company.5. To consider and repudiate the contract entered into with Richa Infrastructure Ltd by the Company in respect of the purchase of land situated at Bawal and to re-consider the project being implemented at Bawal.6. To consider the mailer relating to installation and expansion of existing facilities at Kashipur.Source : BSE
