Grandma Trading & Agencies has informed that the Board of Directors of the Company at its meeting held on September 03, 2015, had took note of the order passed by the Regional Director, Western Region, in the matter of shifting of Registered office of the Company from the state of Maharashtra to the state of Telangana and considered and approved the registered office of the Company will be at 3B, Plot No. 15, HACP Colony, Karkhana, Secunderabad - 500 009, Telangana with effect from September 03, 2015 and the revised Notice of the Annual General Meeting of the Company scheduled to be held on September 30, 2015 at 11.00 a.m. at the registered office of the Company.
The above information is a part of company’s filings submitted to BSE.
