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| Exchange Received Time 13/11/2018 17:19:50 Exchange Disseminated Time 13/11/2018 17:19:53 Time Taken 00:00:03 | This is to inform that a meeting of the Board of Directors of the Company was held on 13th November, 2018 In that meeting the Board has decided the following matters:
1.Considered and approved the unaudited financial results along with Limited Review Report of the Company for the quarter ended on 30th September, 2018.
2.Decided to seek approval of the shareholders of the company, through postal ballot, pursuant to to section 110 of the Companies Act, 2013 read with the Companies (Management and Administration Rules) 2014 for the following:
a.Change in the name of company subject to necessary approvals.
b.Consider and approve shifting of Registered Office from state of Maharashtra to state of Gujarat, Subject to necessary approval.
c.Adoption of New sets of Memorandum of Association and Articles of Association in conformity with Companies Act, 2013.
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