Wednesday, November 12, 2008

Kirti Finvest Ltd Has Informed The Board Meeting - Nov 12, 2008

Kirti Finvest Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the followings:

1. To change the main object / activity of the Company to media related activities.

2. To change the name of the Company related to media.

3. Regd office of the Company changed to 908, Dev Plaza, Opp. Andheri Fire Station, Andheri (West), Mumbai 400 059.

4. Sudhir M Desai & Co., Chartered accountants appointed as scrutinizer for the process of Postal Ballot.

5. The Calendar of the events for Postal Ballot has approved.

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