Held on 24 May 2017
The Board of Directors of Vitan Agro Industries at its meeting held on 24 May 2017 approved the following items -1.It was discussed and decided by the Board to not proceed with Consolidation in the Face Value of Shares from Rs. 1/- to Rs. 10/- for the time being.
2.With the permission of the Chairman, the item w.r.t. shifting of Registered Office from the State of Tamil Nadu to the State of Maharashtra was discussed and the Board concluded that the Registered Office shall be shifted from the State of Tamil Nadu to the State of Maharashtra subject to shareholders' approval (viz Postal Ballot) and requisite approval of Registrar of Companies & Regional Director, Southern Region, Ministry of Corporate Affairs.
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