Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange
Board Of India (Listing Obligation And Disclosure Requirement) 2015 .we hereby inform you that
board meeting of Board of Directors of the company duly convened and held on Wednesday, 25th
September, 2024 at 3:00 pm and concluded at 03:15 pm the Board Of Directors has inter alia
transacted following business:
1. To change the registered office of the Company from 107/22, Gali No. 3, East Azad Nagar,
Shahdara, Shahdara, Shahdara, Delhi, India, 110051 To 11/598/1, Chawla Market , Patpar Ganj
Road , Jheel Khuranja , Delhi- 110031 with in the same city.
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