Medicamen Biotech has informed that the Board of Directors of the Company at its meeting held on January 04, 2016, has taken note on change of registered office of the Company from ‘10, Community Centre No. 2, Ashok Vihar, Phase -II Delhi-110052’ to ‘1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019’, take note on resignation tender by Bal Kishan Gupta and Sanjay Bansal, and to give notice to call Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.