Prime Customer Services has informed that the meeting of the Board of Directors of the company will be held on Thursday, 29th June, 2017 at 4.00 PM at the registered office of the company situated at 41/6 8/A Haji Pir Kirvani Dargah, Jamalpur Char Rasta, Nr. Marvadi Chal, Ahmedabad 380001, to consider the shifting of the Registered Office of the Company within the local limit of the city, village or town where it is situated, to discuss and consider the repairs and maintenance of the business premises located at Jamalpur area, to consider other proposals of business restructuring related to Cold storage and ripening unit, to also consider and discuss the business expansion and setting up of Collection Centers for fruits & Vegetables at Multiple Locations in Maharashtra & Gujarat, and any other business with the consent of the Chair.
The above information is a part of company’s filings submitted to BSE.