| 25-Apr-11 |
| Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2011, inter alia, has taken following decisions on record.
1. To Change the registered Office of the Company from State of Delhi to State of Gujarat. For shifting of registered office of the Company subject to approval of Shareholders of the Company and other statutory authorised as required.
2. To convene Extra Ordinary General Meeting of the members of the Company on April 25, 2011.
Xo Infotech Ltd has informed BSE that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 25, 2011, has taken the following decisions on record:
1. To change the registered office of the Company from State of Haryana to State of Gujarat. For shifting of Registered office of the Company has received shareholders approval and will take approval from other statutory authorities.
(As Per BSE Annoncement Website Dated on 25/04/2011) |
| 21-Jun-08 |
| Xo Infotech Ltd has informed BSE that the Board has decided to convene an Extra Ordinary General Meeting of the members of the Company on June 21, 2008.
Xo Infotech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 21, 2008, to approve the allotment of 1,50,00,000 convertible warrants.
(As Per BSE Announcement Website Dated on 22.05.2008)
Xo Infotech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 21, 2008, inter alia, to issue, offer and allot upto 1,50,00,000 convertible warrants to be converted into equal number of equity shares of Rs10/- for cash at par on preferential allotment basis within 17 months of allotment, on such terms and conditions and in such manner as the Board may think fit, without offering the same to any person, who at the date of offer are holders of equity shares of the Company whether or not the acquisition of warrants or voting rights upon conversion of warrants result in a change in control and such equity shares allotted upon conversion of warrants shall rank pari passu in all respects with the existing shares of the Company.
(As per BSE Announcement Website dated on 09/06/2008)
Xo Infotech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 21, 2008, has been decided to raise funds to the tune of Rs 15 Crores (Rupees Fifteen Crores only) by offering, issuing and allotting Convertible Warrants on Preferential basis.
(As per BSE Announcement Website dated on 23/06/2008) |
| 29-Mar-08 |
| The extraordinary General Meeting of the shareholders of the Company will be held on March 29, 2008 for considering the business as set out in the Notice.
Xo Infotech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 29, 2008, inter alia, to transact the following:
1. To approve the change in control of the management of the Company under regulation 12 of the Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 1997 by designating Mr. Mahendra Ganatra as the Promoter Director of the Company to have control over its Management, in replacement of the existing promoters having control over the Company. (The said resolution to be passed by way of Postal Ballot).
2. To approve the change of Registered Office of the Company from Haryana to Delhi pursuant to Section 17 of the Companies Act 1956. (The said resolution to be passed by way of Postal Ballot).
3. To appoint Mr. Mahendra Ganatra as the promoter director of the Company.
4. To appoint Mr. Anil Mistry & Mr. Arvind Thakkar as the non-executive directors of the Company, liable to retire by rotation.
5. To appoint Mr. Mahendra Ganatra as Whole Time Director designated as Chairman & Managing Director of the Company with effect from March 29, 2008 with NIL remuneration for a period of five years or till he ceases to be a Director, whichever is earlier.
(As per BSE Announcement Website dated on 25/03/2008)
Xo Infotech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2008, inter alia, have accorded the following:
1. Change in management of the Company in terms of regulation 12 of the SEBI (Substantial
Acquisition or shares and Takeover) Regulations 1997, appointing Mr. Mahendra as the new
Promoter in place of the existing promoters- Mr. Naresh Talwar and Mr. Umesh Talwar was
carried as a special resolution.
2. Change of Registered Office from Haryana to Delhi.
(These resolutions passed by the shareholders by way of Postal Ballot).
3. Appointment of Mr. Anil Mistry & Mr. Arvind Thakkar as non-executive Directors of the
Company.
4. Appointment of Mr. Mahendra Ganatra, as Promoter Director and Managing Director of the
Company for a period of 5 years effective from January 29, 2008.
Further the Company has informed that, Mr. Navin Juneja has resigned from office of Managing Director of the Company with effect from March 29, 2008.
(As per BSE Announcement Website dated on 31.03.2008) |
| 04-Nov-07 |
| The board has decided to convene an Extra Ordinary General Meeting to he held on November 05, 2007 to approve the following businesses:
a. To increase the authorized capital to Rs 51 crores.
b. To issue 1,30,00,000 convertible warrants to be converted into equal number of equity shares of at a price of Rs 10/- each with in eighteen months from the date of allotment.
c. To approve the QIP of Rs 15 crores as per the Chapter XIII-A of Securities & Exchange Board Of India (Disclosure and Investor Protection) Guidelines 2000.
Xo Infotech Ltd has informed BSE that the an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 04, 2007, to approve the allotment of 1,30,00,000 convertible warrants.
(As Per BSE Announcement Website Dated on 25/10/2007) |
| 29-Oct-06 |
| Xo Infotech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Equity Shareholders of the Company will be held on October 29, 2006, for the purpose of considering and if though fit, to approve with or without modifications, a resolution under section 293(1)(a) of the Companies Act 1956 for approval of lease of Company's properties.
Xo Infotech Ltd has informed BSE that pursuant to the order made by High Court of Punjab & Haryana at Chandigarh, a meeting of the Equity Shareholders of the Company will be held on October 29, 2006, for the purpose of considering and if thought fit, to approve with or without modifications, the Scheme of Amalgamation proposed for the de-merger of Information Technology business comprising of hardware & software units of the Company with Talbros Automotive Components Ltd. |