Sang Froid Labs (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve We hereby inform you that, pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 26th March, 2019 at 03.00 p.m. at the corporate office of the company 1st Floor, 'SAPAN HOUSE', 10-B, The Government Servants Co-op Housing Society Ltd, Near Municipal Market, C.G. Road, Navrangpura, Ahmedabad - 380009; inter-alia, for the following purpose: 1. Shifting of Corporate Office of the Company within the local limits of the city from 1st Floor, 'SAPAN HOUSE', 10-B, The Government Servants Co-op Housing Society Ltd, Near Municipal Market, C.G. Road, Navrangpura, Ahmedabad - 380009 to 415, Times Square Arcade, Thaltej, Shilaj Road, Ahmedabad - 380059.