Creative Merchants Ltd has informed BSE that the Board of Directors in their Board Meeting held on January 17, 2017, have considered and resolved the following:
1. Shifting of Registered office from the State of Punjab to the State of Gujarat.
2. Approved Draft Notice of Postal Ballot for following business:
a) Shifting of Registered office from the State of Punjab to the State of Gujarat.
b) Confirmation of Appointment of Statutory Auditor under section 139(8) of Companies Act 2013.
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