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| Exchange Disseminated Time | Neo Infracon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2015, inter alia, has:
1. Approved the acquisition of New-Tech Infrastructure Pvt Limited, subject to approval of the shareholders of the Company.
2. Approved the acquisition of Nocil Infrastructure Limited, subject to approval of the shareholders of the Company.
3. Appointed Mr. Bohman J Irani as additional director (Independent) in place of Mr. Tabrez Shaikh, who resigned from the Board.
4. Approved calling of Extra Ordinary General Meeting of the Company on August 21, 2015 for seeking shareholders approval for the acquisitions, increase in borrowing limits of the Company under Section 180(1) (c), approval under Section 180(1) (a), approval for investments / guarantees under Section 186 and any other relevant matters. |
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