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Siddarth Businesses announced that the Board of Directors of the Company at its meeting held on 24 July 2015, has taken up the following matters for consideration and approved by the Board of Directors:
1. Board of Director took the note of the change in the shareholding of Siddarth Gupta one of the Top ten share holder of the Company, in terms of section 93 of the Companies Act 2013 read with rule 13 and Bhim Singh Chaudhary was authorised to file necessary return with the ROC.
2. Company has decided to shift its Registered Office address from 123, Ground Floor, Vinoba Puri, Lajpat Nagar II, New Delhi-110024 to T-59 GF, Near Khanna Market, West Patel Nagar, Delhi-110008 w.e.f. 01 August 2015.
3. Appointment of Vandana Kumari as additional non executive Independent Director of the Company.
4. Meeting of the Board of Directors of Company is scheduled to be held on 13 August 2015 at 05:00 PM at the registered office of the Company to inter alia consider, discuss and approve the Un-audited Financial Result for the quarter ended on 30 June 2015.
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