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| Exchange Received Time 15/10/2018 16:00:06 Exchange Disseminated Time 15/10/2018 16:00:16 Time Taken 00:00:10 | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on October 15, 2018, which commenced at 02.00 PM and concluded at 03.45 PM, the board of Directors approved inter-alia, the following:
1.Appointment of Mr. Gajendra Salvi as Chairman cum Managing Director of the Company subject to approval of members.
2.Alteration of main objects of Company subject to approval of members.
3.Shifting of Registered Office of the Company from 'Block No. 338/Paiky 6/2, Dhamdachi Village, Tal & Dist. Valsad GJ 396001' to 'Unit No. 2, Gala No. 2, Shiv Shankar Industrial Estate No. 1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar-401208', subject to approval from shareholders of the Company by way of Postal Ballot. |
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