The Meeting of Board of Directors of the Company held on Thursday, 18.07.2024, the Board inter alia considered and approved the following:
1. Board of Directors have approved the shifting of Registered Office Address within the Mumbai city limits from 16/37, Siddarhta Nagar No. 5 Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (west) Mumbai- 400104 to No: 137(Part 2) Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai - 400 053 within the same Registrar of Companies.
2. After due discussion the Board of Directors have approved the Resignation of Mrs. Stuti Pareek Resignation - Annexure - A.
3. Pursuant Regulation 30 of the Listing Regulation, it is hereby informed that Board of Directors have approved to incorporate two subsidiary Companies in Singapore and Malaysia i
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