The Board of Directors of the Company at its meeting held on 01.09.2017 inter-alia transacted the following business;
1. Approved the change in the place of registered office to Flat No. 202, Shilpa Homes Apartments, Door No. 49-437/A/3, 4th Lane, Behind R.S.K School, Bapunagar, Chinthal, Hyderabad ? 500054 with effect from 01st September 2017.
2. To conduct the 27th Annual General Meeting on 29th September 2017.