Corporate Announcement
Security Code : 532116    Company : XOINFO    
 
Outcome of Board of MeetingDownload PDF
  Exchange Disseminated Time     03/09/2016 16:08:14
Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, has transacted the following:

1. Considered and recorded the minutes of previous Board meeting.

2. To Appoint Mr. Mayank Mehta and Mrs. Pallavi Acharya as additional Director of the Company and to accept resignation of Mr. Jitendra Babulal Shah and Mr. Manojkmar Kantilal Shah w.e.f. September 03, 2016.
 

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