SOM DATT FINANCE CORPORATION LTD. - 511571 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approved Un-Audited Financial Results of the Company for the Quarter and nine months ended December 31, 2023, with limited review report in the prescribed format are enclosed. 2. Approval for the Shifting of the Registered office, the Board of Directors reconsidered and approved the shifting of the Registered office of the Company from the 'National Capital Territory (NCT) of Delhi' to the 'State of Telangana' and altered clause (ii) of the Memorandum of Association, subject to the approval of the shareholders and Central Government (Powers delegated to Regional Director), Ministry of Corporate Affairs. 3. Approved conduct of postal ballot to obtain approval of shareholders of the Company for the Resolutions set out in the postal ballot Notice and the postal ballot notice and other matters incidental to it.08-02-2024