IO SYSTEM LTD. - Board Meeting Outcome for BOARD MEETING CONDUCTED FOR BELOW MENTIONED OBJECT
28 Jun 2022
1. To Grant Leave of Absence
2. To Change of Name of the Company & Alteration in Name Clause of MOA
3. To Change of Name of the Company & Alteration in Article of Association
4. To Change of Main Object of the Company & Alteration in Clause III (A) of MOA
5. To Regularize Additional Directors to Directors
6. To Conduct Extra Ordinary General Meeting
7. To accept the Resignation from Mrs. Seema Salwan- Director of the Company
8. To File DPT-3 for F.Y. 2021-22
9. To Adopt new Set of MOA & AOA as per Companies Act, 2013.
Source:
BSE India