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| Exchange Disseminated Time 10/08/2016 19:05:25 | Tokyo Plast International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has consider the following:
1. Considered and approved Annual Report Including Boards' report, Notice of Annual General Meeting and matters related thereof for the financial year ended on March 31, 2016;
2. Took note of Statutory Listing Compliance for the quarter ended June 30, 2016.
3. Considered and adopted new certificate of incorporation received from Registrar of Companies Daman and Diu, Regarding shifting of registered office from Mumbai to Daman.
4. Considered and adopted new Memorandum of Association. |
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