Board of Prakash Constrowell approves shifting of registered office

At board meeting held on 12 August 2015

Prakash Constrowell announced that the Board of Directors of the Company at its meeting held on 12 August 2015, inter alia, has transacted the following:

1. Registered Address of the company has been shifted from The Exchange, Plot No. 2A,Behind Ved Mandir, Tidke Colony, Trimbak Road, Nashik- 422002 to The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik- 422002.

2. Considered and Appointed M/s. Shriniwas Diddi & Co as the Cost Auditor of the Company.

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