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| Exchange Received Time 18/08/2018 16:29:49 Exchange Disseminated Time 18/08/2018 16:29:55 Time Taken 00:00:06 | KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. the appointment of Mr. JAYESH SHAH as an additional director (Independent Director), subject to allotment of DIN
2. the appointment of Mr. RAXESH SATIA as an additional director of the company under the category of Independent Director.
3.To consider shifting of registered office of the company from State of Maharashtra to State of Gujarat, subject to necessary approvals.
4.To consider the change of name of the company, subject to necessary approval.
5. to keep 206,S.F,Ashirwad Paras-1 Near Kanti Bharwad PMT Opp. Andaz Party Plots,Makarba Ahmedabad- 380051 as Corporate Office of the Company.
6.To call 33rd Annual General Meeting of the Company and decide the time, date and venue of the meeting.
7. the notice of the 33rd Annual General Meeting, and Director's Report for the year ending 31st March, 2018.
8.To fix the date of Book Closure of the Company.
9. resignation of SEVANTILAL KAPASHI , VARSHA DALAL ,BINDU MEHTA from the Directorship of company.
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