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| Exchange Received Time 08/03/2017 18:18:08 Exchange Disseminated Time 08/03/2017 18:18:10 Time Taken 00:00:02 | | 1.Considered and recorded the minutes of previous Board meeting. 2.To Appoint MR. KAIVANT RASIKLAL SHAH (DIN: 07641964) as additional Director in the board of Director of the company with effect from 02.03.2017. 3.To shift registered office of the company from Corporate House, 806, Cabin No. 2, Saffron Building, Panchwati, Ambawadi Road, Ahmedabad - 380006 Gujarat to 102, Dev Prime, Nr. Makarba Crossing, Makarba, Ahmedabad - 380051 GJ with immediate effect. |
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