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| Exchange Received Time 17/01/2018 19:54:37 Exchange Disseminated Time 17/01/2018 19:54:47 Time Taken 00:00:10 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on January 17, 2018 has approved the following:
a. Shifting of Registered Office of the Company from National Capital Territory of Delhi to State of Haryana, subject to the approval of shareholders by way of postal ballot, Central Government (Power delegated to Regional Director) and any other regulatory authority (ies) as may be necessary.
b. Alteration of Memorandum of Association of the Company to align the same with the provisions of Companies Act, 2013, subject to the approval of shareholders by way of postal ballot and other regulatory authority (ies) as may be necessary.
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