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| Exchange Received Time 24/01/2018 16:49:59 Exchange Disseminated Time 24/01/2018 16:50:07 Time Taken 00:00:08 | The Board of Directors of the Company at their meeting held today i.e. January 24, 2018, has, inter-alia, considered and approved:-
(i) shifting of registered office of the Company from 'Madhu Industrial Estate, 4th Floor, P.B. Marg, Worli, Mumbai - 400 013' to 'Unit No. 38, 1st Floor, A Wing, Madhu Industrial Estate, P.B. Marg, Worli, Mumbai - 400 013' with immediate effect;
(ii) Un-audited Financial Results of the Company for the third quarter of the financial year 2017-18 and nine months ended on December 31, 2017, on a Standalone and Consolidated basis;
(iii) re-appointment of Ms.Kavita Kapahi, as an Additional Director of the Company in the category of Independent Director w.e.f. April 1, 2018. Her first term of appointment as an Independent Director shall expire on March 31, 2018 and the re-appointment is subject to approval of the shareholders by way of special resolution at the ensuring General Meeting. |
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