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Mahaveer Infoway Ltd - Outcome of Board Meeting

| Updated on January 12, 2019 Published on January 12, 2019

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of Mahaveer Infoway Limited held on Saturday the 12th day of January, 2019 at 11.00 a.m. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board:

1. Approved proposal for sale of investment in material subsidiary company. i.e., (Minfy Technologies Private Limited). (Annexure-1)

2. Approved notice of Extra-Ordinary General Meeting scheduled to be held on Friday 15th Day of February, 2019 at 11:00 A.M.

3. Appointment of Mr. Sarveswar Reddy, Practicing Company Secretary as scrutinizer for conducting the e-voting process.

Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure-1.

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Source : BSE - www.bseindia.com

Published on January 12, 2019
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