In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 pertaining to material Development Disclosure, Gujarat Poly Electronics has informed that the Registered office No. of the company has been changed to B - 18, Gandhinagar Electronic Estate, Gandhinagar - 382 024 from B-17/18, Gandhinagar Electronic Estate, Gandhinagar - 382 024 within the city. Since the change of address is within the city, u/s. 12 of the Companies Act, 2013, the Board of Directors authorized to change the Registered Office address. Further, the company has submitted the resolution dated October 30, 2018 passed by the Board of Directors for perusal.
The above information is a part of company’s filings submitted to BSE.
