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Xpro India Limited - Outcome of Board Meeting

6 Jul 2022 , 12:00 AM

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and approval granted, by Shareholders for issue of Bonus Equity Shares, at the 25th Annual General Meeting of the Company held on June 24, 2022, please be informed that the Board of Directors of the Company at its meeting held today i.e. July 6, 2022, has allotted 59,06,744 fully paid-up Bonus Equity Shares of Rs.10/- each in the ratio 1:2, i.e. one Equity Share of Rs.10/- each for every two Equity Shares of Rs.10/- each held, to the eligible members of the Company whose names appear on the register of members of the company or whose names appear as the beneficial owner(s) of the equity shares of the company, in the records of the Depositories, as on July 4, 2022, being the record date fixed for this purpose.

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