Comphor e Rllied ProducLs Lbd.

H. O. : Jehangir Bldg., 2nd Floor, 133 M.G. Road, Mumbai - 400001 India

T : 91 22 43214000 F : 91 22 43214099 E : sales@camphor-allied.com

CIN : L1 7299GJ1972P1C01 1626

Date:22nd August, 2016

To.
The Manager- Listing
BSE Limited,
Phiroze Jeejeebhoy Tower, l.t Floor
Dalal Street,
Mumbai - 400 001

Sub: Intimation of the Order passed by Regional Director (RD),

North Western Region
(NWR), Ahmedabad

Script ID: CAMPHOR

Script Code: 500078
Dear Sir,

We hereby wish to inform you that, the Company had filed

an application pursuant to the
provisions of Section 13(a) of the Companies Act,
2013 to the Central Government i.e.
Regional Director CNWR), Ahmedabad foi confirmation
of the alteration of the Memorandum
relating to change of the place of registered offrce from one
state to another i.e. from Gujarat
to Maharashtra.
The Regional Director G$wn), Ahmedabad vide order number
RD
dated2Tth July,20l6 allowed the above application

(NwR)

113/(656)120161200g
the alteration in clause II of
the Memorandum of Association of the bompany in terms
of the Special Resolution passed
through postal ballot under Section 110 on t6.oi.zorc. The
scan copy of the same has been
uploaded on the company's website i.e. www.campiror-allied.com

*Jffioyed

Kindly take the above on record.

Yours faithfullv.

For CXmphor and Allied products Limited

*,W

Company Secretary

aurrEAt

& Compliance Officer

Regd. Office : Plot No. 3,G|DC Ind. Estate, Nandesari, Vadodara-391 340.
91 265 2840251 F : 91 265 2840224
Factory : P.O. Clutterbuckganj, Dist. Bareilly (U.P.) 243 502.
T: 91 581 2561115 I 2561128'F: 91 581 2561112.,il

T:

www.camphor-allied.com

9001

wg

tso 14001 0HSAS 18001

BEFORE THE REGIONAT DIREIETOR

COMPANY APPTICATION No. RD (NwR) / 1 3 / (65 6) / 2oL6 / 2o o 8
PRESENT SHRI S.K. AGARWAL, REGIONAT DIRECTOR

.,

IN THE MATTER OF SECTION 13(4) OF THE COMPANIES ACT, 2OL3

AND
In the matter of

M/s. Camphor And Allied Products Limited,

3, GIDC inciustriai Esiaie, Nandesari, Vadodara 391340
Gujarat.

............Applicant

Present on behalf of the applicant:

Mr. Jatin Thakkar, Practicing Chartered Accountant
ORDER
[Date of Hearin g: 27 .07 .2016J
The applicant company has filed an application under Section L3(4) of the

Companies Act, 2013 [hereinafter referred

to as 'the Act') to the Central

Government i.e. Regional Director INWRJ, Ahmedabad

for

confirmation of

the alteration of the Memorandum relating to change of the place of

registered office frQm one State to another State i.e. from Gujarat to
Maharashtra by the special resolution passed through Postal Ballot under
Section L10

2.

on 1,6.05.2016.

The applicant company was incorporated

stated

on

07.04.L972 and board

in its justification that shifting of registered office would provide

administrative convenience, as majority of directors are based in Mumbai.

Further, shifting of registered office will enable company to carry on business
more economically and efficiently.

into consideration the contents of the application and

affidavits filed in support thereof and submissions made by
Mr. fatin Thakkar, Practicing chartered Accountant and the

3. Taking

authorized representative

Report dated

of the applicant company

and

L1.07.2ar6 of the Registrar of companies, Gujara!

Dadra and Nagar Haveli, Ahmedabad and othei facts, the application
deserves to be allowed.

Application

is

allowed. The alteration

in

clause

II of the

Memorandum of Association of the petitioner company in terms of the

special Resolution

as referred to herein above is

hereby

confirmed/approved subject to the condition that the interest of no

employee working at the registered office of the company shall be
adversely affected either

by way of transfer or retrenchment

or

otherwise. Accordingly ordered. Copy of order be sent to all concerned

as per rule.
SCHEDUTE

II.

The Registered office of the company will be situated in the

State of Maharashtra.

'

Signed on this

Ltn',

day of luly, 20L6 at Ahmedabad.

[S.K.AGARWALJ
REGIONAL DIRECTOR
To,

A. M/s. Camphor And Allied Products Limited,

3,,GIDC Industrial Estate, Nandesari, Vadod ara 391,340
Gujarat.

2. Office Copy.

rLfu

IOINT DIRECTOR