Held on 09 October 2015
Superb Papers announced that the Board of Directors of the Company at its meeting held on 09 October 2015, have taken on record and approved the following business:1. The board has approved the shifting of Registered Office from Surat (Block No 224-225 AT & Post Village Tarsadi, Tal Mahuva, Surat- 394 356) to Rajkot (Office No.15, 1st Floor, Sadguru Sanidhya Aprt., Satyasai Road, off. Nana Mava Road, Rajkot - 360 005) subject to the approval of shareholders.
2. The board has approved the Postal Ballot and E-voting notice to be sent to all the shareholders for their approvals.
3. The board has appointed M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretary firm as Scrutinizer for conducting the Postal Ballot & E-voting process.
4. Cut-off date of Shareholders for dispatch of Postal Ballot and E-voting notice is 09 October 2015.
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