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Outcome Of Board Meeting

| Updated on November 15, 2017 Published on January 14, 2012

Asianlak Capital & finance Ltd has informed BSE that the Board Of Directors of the Company at its meeting held on January 13, 2012, inter alia, approved the following:

1. To change name of Company from Asianlak Capital & Finance Ltd. to M/s. Global Infratech & Finance Limited.

2. To Shift Registered Office of the Company from State of Punjab to State of Maharashtra at Mumbai.

3. To alter/add new main objects no. 3 to 6 in place of existing main objects no. 3 & 4 of Memorandum of Association empowering Company to enter into the business of Information Technologies, Software and Infrastructure also.

4. To give effect of above subject matters in Memorandum & Articles of Association.

5. To obtain consent of Shareholders by means of Postal Ballot for above businesses.

Source : BSE - >www.bseindia.com

Published on January 14, 2012
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