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| Exchange Received Time 07/03/2017 18:32:10 Exchange Disseminated Time 07/03/2017 18:32:15 Time Taken 00:00:05 | | 1. Approval of Scheme of Merger of Kellton Dbydx Software Private Limited with Kellton Tech Solutions Limited. 2. Approval of Further Issuance of Securities. 3. Fixation of record date for conducting of postal ballot. 4. Acceptance of Resignation of Company Secretary Ms. Kishni Trivedi with immediate effect and approval of appointment of Ms. Pawni Bhave (Membership No: 48587) with immediate effect. 5. Acceptance of Resignation of Ms. Jhansi Lakshmi Gorla, Director of the Company from the Board with immediate effect and approval of appointment of Ms. N. Kalpana Reddy (DIN: 07328517) with immediate effect. |
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