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RCI Industries
BSE: 537254NSE: ISIN: INE140B01014

28th-Sep-2019 15:52Source: BSE

RCI Industries & Technologies - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 28th Annual General Meeting (''AGM'') of the RCI Industries and Technologies Limited (''the Company'') was held today at 09:00 A.M. (IST) at the Regalia Banquet, C-111, Maya Puri Phase - II, New Delhi - 110064, to transact the business as stated in the Notice dated August 14, 2019, convening the AGM.

In this regard, please find enclosed the following:
1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''the LODR''). Annexure -I

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