Richirich Inventures Ltd has informed BSE that the meeting of Board of Directors of the Company held on May 24, 2016.
Richirich Inventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has considered and approved following businesses/Resolutions:1. Director Shri Ashok M. Chhajed and Mohd Shakeel Practicing Company Secretary is hereby authorised to file necessary forms to the registrar of Companies, Maharashtra State at Mumbai.2. Directors also taken on record & approved the Report of the Internal Auditor's and discussed the observations made by them3. It has been decided to appoint M/s S.S. Padhi & Associates, Chartered Accountants, as the Internal Auditors of the Company for Year 2016-17.4. It has been decided to Authorise the Board of Directors of the company to convene the Annual General Meeting of the Member