XO INFOTECH LTD. - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015.

XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 25th February 2021, to transact following businesses:<BR> <BR> 1.) To determine the limits under sections 180 and 186 of the Companies Act, 2013.<BR> <BR> 2.) To Appoint Mr. Janakbhai Fulchandbhai Dalvadi (DIN: 08723283) as Whole Time Director of the company.<BR> <BR> 3.) To fix the day, date, time & venue of the Extra Ordinary General Meeting of the company to take approval of above mentioned businesses of the Company.<BR> <BR> 4.) To transact any other business as Board deem fit to discuss, with the permission of the Chairman.<BR> <BR> Kindly take same on your record and oblige us.<BR>