2007 -Yashraj Securities Ltd has decided to shift the registered Office of the Company from 306, Raheja Chambers, Free Press Journal Rd, Nariman Point, Mumbai to Plot no. 8, Shah Industrial Estate, Off veera Desai Rd, Andheri (West), Mumbai with immediate effect. - Yashraj Securities Ltd has informed that the Board of Directors of the Company has appointed Mr. Pramod Sawant as Director of the Company with immediate effect. - Company name has been changed from Yashraj Securities Ltd to Matra Realty Ltd. -The Company has issued Bonus Shares in the Ratio of 5:1. - The Company has splits its face value from Rs10/- to Rs 5/-. 2008 -Yashraj Securities Ltd has informed that Mr. M K Renjith & Mr. S K Pandey has been appointed as Additional Directors of the Company with effect from September 04, 2008. 2011 -Registered Office of the Company has been shifted From Plot No. 8, Shah Industrial Estate, Off. Veer Desai Road, Andheri (W), Mumbai - 400058.To: 605, D-Wing, Crystal Plaza, New Link Road, Andheri (W), Mumbai - 400053. 2012 -Registered Office of the Company is shifted From:605, D-Wing Crystal Plaza, New Link Road, Andheri (W), Mumbai - 400053 To: Office No. 55, Ground Floor, City Mall, New Link Road, Andheri (W), Mumbai - 400053. 2014 - The Company shifted its Registered Office of the Company from 105,1st Floor, B Wing, Shree Shiv Shakti CSHL, Dhake Colony, J. P. Road, Andheri(W) Mumbai - 400053, Maharashtra To Shop No .5, Neel Gagan CHSL, Building No. 4, D. N. Nagar, J. P. Road, Near Wadia School, Andheri (west), Mumbai - 400053. |