12th-Nov-2011 17:09Source: BSE

Zenzy Technocra - Outcome of Board Meeting

Zenzy Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has transacted the following:

1. The Board has approved change in registered office address of the Company from ''303, Doshi Mansion, 3rd M.G.Cross Road, Kandivali (West), Mumbai - 400 067'' To ''Office No. 14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,, Mumbai - 400002.''

2. The board has accepted resignation of Mr. Hemant V. Vora as a director.

3. The directors has proposed to change the name of the Company, either Sashwat Infraprojects Ltd. or Sashwat Construction Technology Ltd., subject to the necessary approval from ROC and Shareholders.

4. To raise fund upto Rs. 5 (Five) Crores by way of further issue of Capital.