27th-Feb-2012 18:52Source: BSE

Aricent Infra - Outcome of Board Meeting

Aricent Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2012, has approved the following business:

1. Change in the Registered office of the Company within the local limit of the city, village or town where it is situated

From:
1003, 10th Floor, Ganesh Tower Chs., Dada Patil Wadi, Thane (West), Thane - 400601

To:
1001, 1st Floor, Surya Sadan Building, Ram Maruti Road, Thane (West), Thane - 400601

2. Authorized Ms. Mansi B. Thakkar, Director/Authorized Signatory of the Company, to fill requisite and forms and documents to the concerned authority.