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Xelpmoc Design And Tech Ltd - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended June 30, 2019 Along With Other Businesses.

| Updated on July 30, 2019 Published on July 30, 2019

Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve 1.To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2019;

2.To consider and approve draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP.

3.To consider, approve the draft notice to convene the 4th Annual General Meeting of the Company and matters related thereto; and

4.Any other business with the permission of chair.

Pdf Link: Xelpmoc Design And Tech Ltd - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended June 30, 2019 Along With Other Businesses.

Source : BSE - www.bseindia.com

Published on July 30, 2019
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