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| Exchange Received Time 30/04/2018 15:55:43 Exchange Disseminated Time 30/04/2018 15:55:50 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held on today i.e. 30th April, 2018 has, inter alia considered and approved the following:
1. Shifting of Registered Office of the company within local limits.
The Board have approved to shift the registered office of the company from 50, Juhu Supreme Shopping Center, Gulmohar Cross Road No. 9, Juhu, Mumbai - 400049 to 1105/1106, 11th Floor, Hubtown Solaris, Opp. Telli Galli, N S Phadke Marg, Andheri East, Mumbai - 400069 w.e.f. 19/04/2018.
We wish to inform you that the Board Meeting commenced today at 2.30 P.M and concluded at 03.45 P.M
Kindly take the same on record and oblige.
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