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| Exchange Received Time 09/08/2018 18:35:41 Exchange Disseminated Time 09/08/2018 18:35:46 Time Taken 00:00:05 | The Board of Directors of the Company in their meeting held today i.e. 9th August, 2018, have inter-alia considered, approved and taken on record the following:
i. Un-audited Financial Results for the quarter ended 30th June, 2018.
ii. Limited Review Report for the above mentioned results.
iii. Appointment of Mr. Dilipbhai Ramanlal Doshi as Chief Financial Officer (CFO) of the Company.
iv. Appointment of Mr. Himanshu Ramniklal Shah as Additional Executive Director of the Company.
v. Appointment of Mrs. Jeni Himanshu Shah as Additional Non-Executive Director of the Company.
vi. Change in Registered office of the Company from 'Office No: GF17, Ground Floor, HDIL Harmony Mall, 1A/58, New Link Road, Goregaon West, Mumbai - 400104.' to ' 104- Shreejee Darshan, Tata Road No. 2, Opera House, Mumbai - 400 004.'
vii. To have the Corporate Office of the Company at '811, Balaji Heights, Besides Tanishq Showroom, Nr. Bodyline Cross Road, Off. C. G. Road, Ahmedabad- 380-009.'
Thanking you, |
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