Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company has passed following resolutions at its meeting held on Monday 15th July 2019:-
-To Shift Registered Office from 108/9 Kishan Garh Village Vasant Kunj Delhi-110070 to 123 Vinobapuri Lajpat Nagar-II New Delhi - 110024 with effect from 16th July 2019.
-To Approve Opening of Corporate Office of the Company at 610/611 Nirmal Galaxy Avior L.B.S Road Near Johnson & Johnson Mulund (West) Mumbai-400080 with effect from 16th July 2019.
This is for your kind information and taking on record please.
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