Harmony Capital Service informs about board meeting

Harmony Capital Service has informed that a meeting of the Board of Directors of the Company will be held on December 28, 2015, to Shift Registered office form state of Rajasthan to state of Maharashtra, authorization to Directory to sign the documents, approval of Notice for Calling of Extra ordinary General Meeting (EGM) for passing special resolution for shifting of registered office, and Engagement of Company Secretary/Authorized Signatory to represent the Company before Regional Director.

The above information is a part of company’s filings submitted to BSE.