With respect to the above captioned subject, we wish to inform you that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on September 20, 2021, for which intimation was already given to you, the Board of Directors has considered and approved the following:<BR> <BR> 1) Shifting of registered office of the Company within the local limits;<BR> <BR> 2) Incorporation of Wholly Owned Subsidiary/other subsidiaries/Associates of the Company in the Middle East Gulf Regions and European Regions;<BR> <BR> The Board Meeting commenced at 12:30 P.M (IST) and concluded at 01:11 PM (IST)
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