Rockon Fintech Limited - Outcome of Board Meeting

Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the following:<BR><BR>1. Appointment of Ms. Divya Mer as a Company Secretary of the Company.<BR><BR>2. Resignation of Ms. Saloni Agrawal from the post of directorship of the Company.<BR><BR>3. Change in Registered Office of the Company from Shop No.-26, Meera Co-op Hsg Soc, New Link Road, Andheri (West), Mumbai-400053 to E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai-400053.