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Parle Software Ltd. - Outcome of Board Meeting

| Updated on November 01, 2018 Published on November 01, 2018

Dear Sir,

This is to inform you that the Board of Directors at its Third Meeting for the Financial Year 2018-19 held on Thursday, 01st November, 2018 at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business:

1. Change of Registered Office of the Company To 6/B- Knox Plaza, Ground Floor,
Mind Space, Malad West, Mumbai- 400 064.

2. Appointment of Mr. Dilip Bohra as Company Secretary & Compliance Officer of
the Company.

Meeting commenced at 6.00 p.m. and concluded at 07.30 p.m.

Kindly take the above information on your record and oblige.

Pdf Link: Parle Software Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 01, 2018
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