The Board of Directors of the company at its Meeting held on Friday, 14th February, 2020, commenced at 2.00 p.m. and concluded at 5.30 p.m. has approved the following: 1. Unaudited Financial Results for the quarter ended December 31st, 2019 along with the Limited Review Report issued by the Statutory Auditors. 2. The Board of Directors of the Company has considered and approved the resignation of Ms. Pooja Soni, as a Company Secretary & Compliance officer of the Company with effect from 14th February, 2020. 3. The Board of Directors of the Company has considered and approved the shifting of Registered office of the Company from its present situation at S-105, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West) Mumbai - 400067 to B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad West, Mumbai - 400 064.