Corporate Announcement
Security Code : 501945    Company : DHENUBUILD    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Hingir Rampur Coal Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2012, has discussed the following:

1. Director have considered and approved the Shifting of Registered office within the local limit of the city i.e. from Basement, Commercial Union House, 9, Wallace Street, Fort, Mumbai- 400001 to 68, Gr. Floor, Om Heera Panna, Near Oshiwara Police Station, Jogeshwari (W), Mumbai - 400102.

2. Directors have deferred the Proposal for appointment of Mr. Rajkumar Bulakidass Mall as an Additional Director of the Company.
 

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