|
| Exchange Disseminated Time 28/05/2016 20:21:24 | Potential Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, at 04:30 P.M. and concluded at 6:15 P.M., inter alia, has transacted the following:
1. Take a note on appointment of Mr. Saket Agarwal as an Additional Director of the Company w.e.f May 28, 2016.
2. Shifting of Registered Office of the Company from A-3, NDSE, Part I, New Delhi - 110 049 to L-506, Agrasen Apartments, Plot No. 66, I P Extension, Delhi - 110 092 and Corporate Office at 108 Prakash Industrial Estate Sahibabad, Ghaziabad.
3. Change of Registrar and Transfer Agent from M/s Skyline Financial Services Private Limited to M/s Bigshare Services Private Limited. |
|
|