|
| Exchange Disseminated Time 27/02/2016 11:28:18 | Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2016, inter alia, has considered and approved the following:
1. In suppression of the Resolution passed by the Board of Directors of the Company in its meeting held on February 27, 2015 with respect to reduction of share capital by return of Rs. 5/- per share to the Shareholders of the Company, the Board has decided not to proceed with the process for reduction of Share Capital.
2. The Board has appointed Mr. Mayank Jain as Company Secretary & Compliance Officer of the Company. |
|
|