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| Exchange Received Time 08/12/2017 12:02:58 Exchange Disseminated Time 08/12/2017 12:03:06 Time Taken 00:00:08 | With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, December 8, 2017 at its Regd. office at Mumbai , for which intimation was already given to you, the Board of Directors has:
Approved the change in the unit office of the Company from Plot no-102, 1st Floor, Surat Special Economic Zone, Dimaond Park, Sachin, Surat-394230, Gujarat to Office no- 311, Laxmi Enclave, Gajera School Road, Katargam, Surat- 395004, Gujarat.
You may further note that the meeting commenced on 11.00 a.m. and concluded on 11.45 a.m.
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