Roselabs Finance Ltd has informed that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, has approved the following:
1. Change in the management of the Company pursuant to acquisition of 57.64% shares of the Company by Poonam Fast Foods Pvt. Ltd, the promoter.
2. Appointment of Shri. Samyak Veera, Shri. Dinkar Rai, Shri. Anurag Singhvi, Shri. Surendra Shah and Shri. R N Pandey as additional directors w.e.f. September 05, 2008.
3. Shifting of Registered office from 123/1, Saijpur Gopalpur, Pirana Road, Piplej, Ahmedabad to 303, Shilp II, Near Sales India, Income Tax, Ashram Road, Ahmedabad
1. Change in the management of the Company pursuant to acquisition of 57.64% shares of the Company by Poonam Fast Foods Pvt. Ltd, the promoter.
2. Appointment of Shri. Samyak Veera, Shri. Dinkar Rai, Shri. Anurag Singhvi, Shri. Surendra Shah and Shri. R N Pandey as additional directors w.e.f. September 05, 2008.
3. Shifting of Registered office from 123/1, Saijpur Gopalpur, Pirana Road, Piplej, Ahmedabad to 303, Shilp II, Near Sales India, Income Tax, Ashram Road, Ahmedabad
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