Parichay Investments has informed that the Board of Directors of the Company at its meeting held on August 25, 2015, has taken on record the shifting of registered office of the Company from ‘State of Maharashtra’ to the ‘State of Madhya Pradesh’, Appointment of Shubham Agrawal, Practicing Company Secretary as scrutinizer for postal ballot cum e-voting procedure and draft Notice for postal ballot is duly approved by the Board and has authorizes the Directors or any other person to do the procedure of Postal Ballot.
The above information is a part of company’s filings submitted to BSE.