Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sonal Mercantile has informed that the Board of Directors in their Board Meeting held today, on Wednesday, March 07, 2018 commenced at 02:00 pm. and concluded at 03:00 pm. at the registered office of the Company, has considered and approved the Registered Office of the Company has been shifted from 105/33, Vardhman Golden Plaza Road No. 44, Pitampura, Delhi-110034 to 372, Vardhman Plaza, 3rd Floor, Sector-3, Rohini, Delhi-110085 with effect from March 08, 2018; Resignation of Deepika Rathore from the post of Company Secretary & Compliance Officer of the Company has been accepted with effect from March 01, 2018; and Richa Sharma has been appointed as Company Secretary & Compliance Officer of the Company with effect from March 07, 2018.
The above information is a part of company’s filings submitted to BSE.
