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| Exchange Received Time 01/03/2017 18:27:10 Exchange Disseminated Time 01/03/2017 18:27:16 Time Taken 00:00:06 | | Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 07th Day of March, 2017, at 05:00 P.M. at the registered office the company interalia, (i) To consider and approve the Scheme of fast track merger between Kellton Tech Solutions Limited and its wholly owned subsidiary (Kellton Dbydx Software Private Limited). (ii) To consider and approve further issue of securities, among other matters. |
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