Amongst other business conducted at the 29th Annual General Meeting of the Company the shareholders have approved following amendments to the Memorandum of Association of the Company:
1. Clause II of Memorandum of Association: Situation of registered office from the State of Gujarat to the State of Maharashtra (Subject to statutory approvals).
2. Clause V of Memorandum of Association: Increase in Authorised Capital of the Company from INR. 9 00 00 000/-(Nine Crores) to INR. 30 00 00 000 /- (Thirty Crores).
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