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| Exchange Disseminated Time 14/02/2017 18:35:11 | Optiemus Infracom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following businesses :
1. Consideration of the proposal for scheme of arrangement for the amalgamation of MPS Telecom Private Limited (Transferor Company) with the Company.
2. In principle approval of directors for alteration in main objects of memorandum of association of the company.
3. Approval of Postal Ballot Notice, Postal Ballot Form, Calendar of Events and related matters.
The Meeting commenced 3:00 P.M. and concluded at 5:30 P.M. |
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