This is to inform you that pursuant to provisions of Section 4, 13 and Section 110 of the Companies Act, 2013 all other applicable provisions, if any of the Companies Act, 2013 and provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors at their Meeting held on August 06, 2022, has approved resolution for change of name and change of main object to include infrastructure activities and gems & Jewelry related business in main object. Appropriate notice will be send to shareholder once reservation of name approved by Registrar of Companies.
Kindly take the same on your records and acknowledge the receipt.
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