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Outcome of Board Meeting

01:13 PM, 25th Apr 2015

Parekh Distributors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09 2015 considered and passed resolution affirming the following business:<BR><BR>1. Approved investment in 26% of the capital of M/s. VIMAN AIR CLUB PRIVATE LIMITED a Company to be incorporated under the Companies Act 2013.<BR><BR>2. Approved to shift the Registered office of the Company from the current address to office no. 10 to No 17 situate at 4th Floor Building ?SHREE KAMDHENU ESTATE? Near Tangent furniture Showroom Behind Inorbit Mall Off. Link Road Chincholi Bunder Malad (W) Mumbai ? 400064.

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