Energy Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27 2016 at 2.30 pm. interalia has considered and resolved following matters:<BR><BR>1. Shifting of Registered office from Surat to Ahmedabad within the state of Gujarat pursuant to section 12(5)(a) of Companies Act 2013.<BR><BR>2. Approved draft notice of Postal Ballot process and draft Postal Ballot Form pursuant to provisions of section 110 of Companies Act 2013 and Rule 22 of Company (Management and Administration) Rules 2014.<BR><BR>3. Appointment of Mr. Vasant Patel Practicing Company Secretary as Scrutinizer for scrutinizing postal ballot process for voting either through remote E voting or ballot paper.