Veronica Production Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, to consider & approved following the matters;- To change the Registered Office of the Company from 1, Vanyawadi Main Road, Swami Vivekanand Road, C/O RoshiniDept Store .Rajkot, Gujarat - 360002 To 130 Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot - 360002.