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BSE Notices |
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Roselabs Finance
5th-Sep-2008 17:51
Roselabs Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, has approved the following:
1. Change in the management of the Company pursuant to acquisition of 57.64% shares of the Company by Poonam Fast Foods Pvt. Ltd, the promoter.
2. Appointment of Shri. Samyak Veera, Shri. Dinkar Rai, Shri. Anurag Singhvi, Shri. Surendra Shah and Shri. R N Pandey as additional directors w.e.f. September 05, 2008.
3. Shifting of Registered office from 123/1, Saijpur Gopalpur, Pirana Road, Piplej, Ahmedabad to 303, Shilp II, Near Sales India, Income Tax, Ashram Road, Ahmedabad.
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