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| Exchange Received Time 13/08/2018 18:13:36 Exchange Disseminated Time 13/08/2018 18:13:43 Time Taken 00:00:07 | In continuation of our letter dated 6th August,2018, we wish to inform you that the Board of directors of the company at its meeting held today i.e Monday, 13th August, 2018 commenced at 4:00 PM and concluded at 5:45 PM at registered office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 inter-alia approved the following business:
1. Approved the unaudited financial results for quarter ended 30th June, 2018 as recommended by the Audit Committee.
2. Considered and approved the Shifting of registered office from Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 TO Mayuresh Chambers Premises Co-Op. Society Ltd, Units Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD. Belapur, Navi Mumbai-400614 with effect from 25th August, 2018.
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