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Outcome of board meeting of Aplaya Creations

Aplaya Creations announced that the Board of Directors of the Company at its meeting held on 09 May 2016, inter alia, has transacted the following Matters:

1. Approved the shifting of corporate office of the Company from 90, Phears Lane, 6th Floor, Room No. 603, Kolkata- 700012 to DSM-438, DLF Tower, Shivanji Marg, Delhi-110015, Contact No.:- 011-47038343,8467811119.

2. Authorized to Santosh Kumar to institute an application, SLP or a civil suit, act for and on behalf of the Company to represent itself in the same before any competent court.

3. Approved the appointment of Nitesh Chaudhary, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2015-16.

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