AK Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2013, inter alia, have considered and transacted the following:
1. The Board of Directors deferred the agenda item relating to shifting of the registered office of the Company from the State of New Delhi to the State of Maharashtra through Postal Ballot.
2. The Board of Directors deferred the agenda item relating to the alteration of the Common Seal Clause of the Memorandum and Articles of Association of the Company through Postal Ballot.
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