This is in furtherance to our letter dated Tuesday, September 14, 2021 and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, the Board of Directors of the Company at its meeting held on Friday, September 17, 2021 i.e., today at 5:00 p.m. inter-alia considered and approved the following business: <BR> <BR> Approval of Shifting of Registered Officer of the Company within the local limits of the city:<BR> from:<BR> 'Unit No. 244-A RDP-2, CTS No. 1374/B, Village Versova, S.V.P Nagar, Near Telephone Exchange, Four Bungalows, Andheri (West), Mumbai - 400 053, Maharashtra.'<BR> to:<BR> 'Office No. 212, 2nd Floor, Trade Centre, G Block, Opp. MTNL, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra.'<BR> <BR> The meeting commenced at 5:00 pm and concluded at 6:30 pm.<BR> <BR> Kindly take the above on record.<BR>
|