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| Exchange Received Time 02/08/2018 12:43:07 Exchange Disseminated Time 02/08/2018 12:43:16 Time Taken 00:00:09 | we wish to inform you that the Board of Directors of the Company, in its meeting held on 2nd August, 2018 has discussed and approved following matters as per the Notice and Agenda of the Board meeting :
1. The Board has fixed 13th August, 2018 as Record date for the purpose of Consolidation of the entire authorized, issued , Subscribed and Paid-up share capital of the Company by increasing the nominal value of the equity shares from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each.
2. The Board of Directors of the Company has considered and accepted the resignation of Mr. Akhilesh Gupta as an Independent Director w.e.f 25th July, 2018.
3. The Board of Directors of the Company has given consent to change the registered office of the Company within the city from 308, ACME Plaza, Opp. Sangam Cinema, Andheri Kurla Road, Andheri (East), Mumbai-400059 to Unit no. 1003, 10th Floor, Meadows, Sahar Plaza Complex, Andheri Kurla Road, Andheri (East), Mumbai-400059 .
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