Held on 28 January 2015
Kappac Pharma announced that the Board of Directors of the Company at its meeting held on 28 January 2015 inter alia, has considered the following:1. To accept resignation of Anand Trivedi, from the Board of Director of the Company.
2. To shift registered office of the Company from B/204, Remi Bizcourt, Veera Desai Road, Andheri West, Mumbai - 400053, Maharashtra, INDIA to 303, Mahajbeen Arched, 13/A, Chakala Cross Lane, Masjid, Mumbai - 400003, Maharashtra, INDIA with immediate effect.
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