Held on 17 August 2017
The Board of ERIS Lifesciences at its meeting held on 17 August 2017 has transacted the following business:1. Approved the shifting of the Registered Office of the Company from 21, New York Tower - A, Nr. Muktidham Temple Thaltej Cross Road, Thaltej Ahmedabad- 380054 to 8th Floor, Commerce House IV, Beside Shell Petrol Pump, 100 Feet Road, Prahladnagar, Ahmedabad - 380015 with immediate effect.
2. Decided to convene the Eleventh Annual General Meeting (AGM) of the Members of the Company on Friday, 29 September 2017.
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