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Invicta Meditek Ltd. - Outcome of Board Meeting

| Updated on April 09, 2019 Published on April 09, 2019

We hereby inform you that the following is the outcome of the Board meeting held on 08th day of April, 2019:
1) Appointed Mr. Krishnasamy Muthukumarasamy (DIN: 08399505) as an Additional Director of the Company with immediate effect.
2) Accepted the Resignation tendered by Mr. Jayaprakash Vishnuvardhan (DIN: 08110030), Director of the Company and relieved him from the services of the Company.
3) Approved the shifting of Registered office of the Company from Shop No.G-27, Ground Floor, Phase 1, Spencer Plaza Anna Salai , Chennai 600 002 to No.3/2, Third Floor, Narasimmapuram, Sai Baba Colony, Mylapore, Chennai - 600 004.

Pdf Link: Invicta Meditek Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 09, 2019
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