Held on 04 January 2016
Medicamen Biotech announced that the Board of Directors of the Company at its meeting held on 04 January 2016, has taken the following decisions:1. Take note on change of registered office of the Company from "10, Community Centre No. 2, Ashok Vihar, Phase -II Delhi-110052" to "1506, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019".
2. Take note on resignation tender by Bal Kishan Gupta and Sanjay Bansal.
3. To give notice to call Extra Ordinary General Meeting.
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