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Outcome of Board Meeting

| Updated on February 02, 2018 Published on March 07, 2017

1. Approval of Scheme of Merger of Kellton Dbydx Software Private Limited with Kellton Tech Solutions Limited. 2. Approval of Further Issuance of Securities. 3. Fixation of record date for conducting of postal ballot. 4. Acceptance of Resignation of Company Secretary Ms. Kishni Trivedi with immediate effect and approval of appointment of Ms. Pawni Bhave (Membership No: 48587) with immediate effect. 5. Acceptance of Resignation of Ms. Jhansi Lakshmi Gorla, Director of the Company from the Board with immediate effect and approval of appointment of Ms. N. Kalpana Reddy (DIN: 07328517) with immediate effect.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 07, 2017
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