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| Exchange Received Time 20/03/2017 12:50:33 Exchange Disseminated Time 20/03/2017 12:50:40 Time Taken 00:00:07 | | Date: 20/03/2017 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Code: 501314 Sub: Outcome of the Board Meeting Sir/Madam This is to inform that the 8th Board Meeting of the company was held on Monday,20th March, 2017 at the Registered Office of the company at B/411, Crystal Plaza, opp. Infinity Mall, New Link Road, Andheri West, Mumbai 400053 commenced at 11:00 A.M. and concluded at 12:30 P.M. and the following was approved: 1. Shifted the Registered Office of the company from B/411 Crystal Plaza, Opp. Infinity Mall New Link Road, Andheri West, Mumbai 400053 to 705, Morya Bluemoon, Near Monginis Cake Factory, Opp. Citi Mall, Link Road, Andheri West, Mumbai 400053 with immediate effect 2. Accepted the resignation of Mr. Praful Solanki from the directorship of the company 3. Re-constituted the committees |
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