Outcome of Circular Resolution by Board of Directors

Advance Lifestyles Ltd has informed BSE that the Board of Directors have decided -

1. to obtain consent of the Members by way of Postal Ballots for necessary alteration of Memorandum of Association;

2. to approach CLB/Regional Director to shift the Regd. office from the State of Gujarat to the State of Maharashtra.

In this regard, the Company has submitted to BSE a copy of Resolution duly passed by the Board of Directors on October 19, 2013.

Source : BSE - >www.bseindia.com

Published on October 19, 2013


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