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| Exchange Disseminated Time | Tokyo Plast International Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled on March 07, 2015 was duly held.
The following resolution was passed unanimously by all the board members.
RESOLVED THAT pursuant to provisions of section 12 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the “Act”) read with rule 28 of the Companies (Incorporation) Rules, 2014 and subject to the approval of shareholders by way of postal ballot and the Central Government, the consent of the Board be and hereby accorded for shifting of registered office from the city of Mumbai to Daman i.e. from the state of Maharashtra to Union Territory of Daman and the clause - II of the Memorandum of Association shall be substituted by the following:
II. The registered office of the company will be situated in the Union Territory of Daman. |
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