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Rajputana Investment - In Continuation Of Our Letter Dated February 05, 2019 And Pursuant To Regulation 33 Of The Securities

Share Source By

Dion Global

12 Feb 2019

We also enclose a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations.
The Board had approved the resignation of Shri Vellanikkaran Antony James, Non-Executive Independent Director from the Board.
The Board decided to change the registered office address of the Company from 'Nigam Centre', 155 Lenin Sarani, Room No. 108, 1st Floor, Kolkata - 700 013 to 90 Phears Lane, 'Nanda Tower, 6th Floor, Unit No. 601, Kolkata - 700 012.
The Meeting of the Board of Directors of the Company commenced at 4: 30 P.M and concluded at 5:00 P.M.