Tokyo Finance has informed that the Board of Directors at their meeting held on 3rd January, 2022, considered and approved the following business: took note of approval letter received form ROC (Ministry of Corporate Affairs); subject to approval of members vide Special Resolution through postal ballot Change the name of the Company from 'Tokyo Finance Limited' to 'Premero Finance Limited' and consequent alteration in Memorandum and Articles of Association of the Company; and other items mentioned in outcome.
The above information is a part of company’s filings submitted to BSE.
