This is to inform you that the Board of Directors of the Company at its meeting held today i.e Tuesday 26th March 2019 inter alia considered and approved the following ;
1.Shifting of Corporate Office of the Company within the local limits of the city from 1st Floor SAPAN HOUSE 10-B The Government Servants Co-op Housing Society Ltd Near Municipal Market C.G. Road Navrangpura Ahmedabad - 380009 to 415 Times Square Arcade Near Baghban Party Plot Thaltej Gam Road Ahmedabad - 380059 w.e.f 26th March 2019.
2.Shifting of Place at which the Books of accounts are to be maintained from 2/B-3 Skipper House 62-63 Nehru Place New Delhi 110019 to 415 Times Square Arcade Near Baghban Party Plot Thaltej Gam Road Ahmedabad - 380059 w.e.f 26th March 2019.