Held on 27 August 2015
SmartPi Tech announced that the Board of Directors of the Company at its meeting held on 27 August 2015, inter alia, has considered and approved the following:1. Change in the name of the Company.
2. Shifting of Registered Office of the Company from Vishakhapatnam to Vijayawada.
3. Appointment of Vivek Surana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.
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