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XO INFOTECH LTD. - Outcome Of Board Meeting.
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25 Feb 2021
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby&lt;BR&gt; Inform you that the Board of Directors of the company in its meeting held today i.e, Thursday, February 25, 2021, has inter alia approved the following:&lt;BR&gt; &lt;BR&gt; 1.) The Board has considered and approved to increase limits under section 180 and 186 of the companies act 2013, subject to approval of shareholder in the extra ordinary general meeting.&lt;BR&gt; &lt;BR&gt; 2.) The Board has considered and approved amount of loans and investment by the company to comply with Section 186 of the Companies Act, 2013;&lt;BR&gt; &lt;BR&gt; 3.) To convey an Extraordinary General Meeting of shareholders of the company to get approval of above mentioned agenda on Monday, the 22nd March 2021.&lt;BR&gt; &lt;BR&gt; 4.) The board has approved appointment of Mr. Janakbhai Fulchandbhai Dalvadi (DIN: 08723283) as Whole Time Director of the company.&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; This is for your information and records please&lt;BR&gt;
View all announcements for XO INFOTECH LTD. Source: BSE India

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