7 Dec 2007 13:45
Subex Limited07 December 2007 December 7, 2007 To The Manager London Stock Exchange Dear Sir Sub: Shifting of Registered Office of the company. This is to inform that the Registered Office of the company has been shiftedfrom 721, 7th Main, Mahalaxmi Layout, Bangalore 560 086, India to Adarsh TechPark, Outer Ring Road, Devarabisinnahalli, Bangalore 560 037 vide a resolutionpassed by the Board of Directors by way of circulation today. A copy of the resolution is attached herewith. We request you to kindly take this document on record and do the necessary.. Thanking you Yours truly, For Subex Limited Raj Kumar Chief Counsel & Company Secretary CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF SUBEXLIMITED BY WAY OF CIRCULATION ON FRIDAY THE 07th DAY OF DECEMBER 2007 "RESOLVED THAT the Registered Office of the company be and is hereby shiftedfrom the present 721, 7th Main, Mahalaxmi Layout, Bangalore 560 086, India toAdarsh Tech Park, Outer Ring Road, Devarabisinnahalli, Bangalore 560 037 fallingwithin the jurisdiction of HAL Police Station, Bangalore - 560 037 withimmediate effect. RESOLVED FURTHER THAT Mr. Subash Menon, Founder Chairman, Managing Director &CEO or Mr. Sudeesh Yezhuvath, Chief Operating Officer or Mr. Raj Kumar, ChiefCounsel & Company Secretary be and are hereby severally authorized to file thenecessary return with the Registrar of Companies, Karnataka informing the changein the registered office and do all such acts, things and deeds as may benecessary or deemed expedient in this connection." - // CERTIFIED TRUE COPY // - For Subex Limited Raj Kumar Chief Counsel & Company Secretary This information is provided by RNS The company news service from the London Stock Exchange