Held on 13 December 2014
Surya Industrial Corporation announced that the Board of Directors of the Company at its meeting held on 13 December 2014, following resolutions were passed:1. The Board has approved the Change in Object Clause of the Company to manufacturing and trading in Gems and Jewellery and related activities.
2. The Board has approved for Shifting of Registered Office from the State of Uttar Pradesh to the State of Gujarat.
3. The Board has decided to obtain assent of the members of the Company for the above agendas by way of postal ballot.
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