Held on 31 December 2014
Effingo Textile & Trading announced that the Board of Directors of the Company at its meeting held on 31 December 2014, has approved the following matters:1. Approval of Shifting of Registered Office of the Company to B-52, 5th Floor, Gurudev Apartment, R.C. Marg, Chembur Naka, Chembur, Mumbai - 400071 which is within the local limit of Mumbai City w.e.f. 01 January 2015.
2. To consider and accept appointment of Yogesh Kumar & Rakesh Kumar as Director of the Company.
3. To accept the resignation of Manish Jain, Rajendra Prasad Gogawat & Anil Tondon as Director of the Company.
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