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Som Datt Fin
BSE: 511571NSE: SOMDUTTFINISIN: INE754C01010

8th-Nov-2019 16:38Source: BSE

Som Datt Finance Corp - Board Meeting Intimation for Change In The Name And Change Is Situation Clause Of MOA And AOA In Pursuance Of Section 13(2) And 13 (4) (Of The Companies Act 2013 Subject To The Approval Central Government.

SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Director of the company is scheduled to be held on Monday, 18th day of November 2019, at Gajraj Chambers, 2B, 2ndFloor 86 B/2,Topsia Road Kolkata 700046 for approving the following proposals:

? Change in the name clause of MOA and AOA in pursuance of section 13(2) of the Companies Act 2013 subject to the approval Central Government.

? Change is situation clause in MOA and AOA in pursuance of section 13(4) of the Companies Act 2013 from West Bengal to NCT of Delhi subject to the approval of concerned Registrar of companies.
You are requested to kindly update the same in your records

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