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| Exchange Received Time 25/05/2017 12:46:12 Exchange Disseminated Time 25/05/2017 12:46:20 Time Taken 00:00:08 | | It is hereby informed that the Board of Directors of the Company at its meeting held on Wednesday the 24th May, 2017, accorded its consent for shifting of Registered Office of the Company from NCT of Delhi to the State of West Bengal, pursuant to Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014, subject to approval of the shareholders, by means of Postal Ballot. Kindly treat this as a disclosure under Regulation 30(6) of the Listing Regulations, read with Para A of Part A of Schedule III to the said Listing Regulations. |
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