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| Exchange Received Time 20/03/2018 21:16:46 Exchange Disseminated Time 20/03/2018 21:16:54 Time Taken 00:00:08 | Dear Sir,
The Board of Directors of the Company in its board meeting held on 19th March, 2018, accorded approval for substitution of the existing clause no. II of the Memorandum of Association of the Company with the following -
II. The Registered Office of the Company will be situated in the state of Tamil Nadu (Under the jurisdiction of the Registrar of Companies, Chennai).'
The Company shall get the approval of the members of the Company through postal ballot. The cut-off date for the same is 23rd March, 2018. |
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