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| Exchange Received Time 24/08/2018 13:07:48 Exchange Disseminated Time 24/08/2018 13:55:45 Time Taken 00:47:57 | Extracts of HOCL 57th AGM Notice - as submitted to the Shareholders :-
6. To consider and to approve the proposal of Shifting the Registered Office of the Company from Rasayani in the state of Maharashtra to Office at :401,402,403, 4th Floor, V Times Square, Plot No.3, Sector-15, CBD Belapur, Navi Mumbai, 400614, also in the state of Maharashtra and if thought fit to pass the following Resolution as an Ordinary Resolution
7. To consider and approve the proposal - To keep Company's Common Seal and other Records, various Registers, Books of Accounts, Copies of Returns, etc., at the Corporate Office of the Company at CBD, Belapur, Navi Mumbai or at the office of the Registrar and Share Transfer Agent at Mumbai. (i.e. place other than Registered Office, where the Company's Shares related Registers, returns and other documents/e-documents are kept) and if thought fit to pass the following Resolution as an Ordinary Resolution |
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