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| Exchange Disseminated Time 13/01/2017 11:07:31 | Lalit Polymers & Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2017, have taken the following decision:
1. Appointment of CS Puneet Sharma Practicing Company Secretaries, be and are hereby jointly and/or severally authorized as an Authorized Representatives of the Company to appear before the Regional Director (Western Region) at Mumbai for shifting Registered office from from the "State of Maharashtra" to the "National Capital Territory of Delhi.
2. Approval of draft advertisement to be published in newspaper for shifting Registered office from from the "State of Maharashtra" to the "National Capital Territory of Delhi.
3. Noting of resignation of Mrs. Sunita Rawat from the post of Company Secretary and Compliance Officer of the Company. |
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