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| Exchange Received Time 11/02/2019 15:45:59 Exchange Disseminated Time 11/02/2019 15:46:06 Time Taken 00:00:07 | Dear Sir/Madam,
The Meeting of Board of Directors of the Company through Video Conference was held on Monday, February 11, 2019 and has inter-alia:
1. Considered and approved the change of name of the Company to Expleo Solutions Limited, subject to the approvals to be obtained from Shareholders of the Company, Stock Exchanges and Ministry of Corporate Affairs.
2. Further to outcome of Board Meeting intimated on January 31, 2019 and consequent to the proposed name change, the Postal Ballot of SQS India BFSI Limited will commence from Monday, February 25, 2019 to Tuesday, March 26, 2019 to consider and approve the Special Business contained in the Notice of Postal Ballot to be sent to the Shareholders of the Company.
Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors through Video Conference commenced at 03.00 p.m. and concluded at 3.30 p.m.
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