Nirmal Bot has informed that the Board has approved vide circular resolution dated January 19, 2016 for shifting of the registered office from ‘Hincon House, 11th Floor, 247 Park, Lal Bahaduar Sashtri Marg, Vikroli - west, Mumbai - 400 083’ to ‘Unit No. 316 & 317, C wing, Third Floor, Kanakia Zillion, LBS marg, BKC Annexe, Mumbai -400070’ with effect from January 20, 2016.
The above information is a part of company’s filings submitted to BSE.