At meeting held on 16 October 2015
Presha Metallurgical announced that the Board of Directors of the Company at its meeting held on 16 October 2015, inter alia, have taken on record the following:1. To shifting of registered office of the Company from "city Baroda" to the "city Ahmedabad" within the state of Gujarat and within jurisdiction of Registrar of Companies, Gujarat.
2. Appointment of scrutinizer for postal ballot process.
3. Draft Notice for postal ballot is duly approved by the Board and authorizes any of the Directors or any other person to do the procedure of Postal Ballot.
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