Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Furtherance to our letter dated July 12, 2021, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held today has considered and approved, the following: 1. Raising of funds by issuing up to 7,20,000 equity shares of the company of face value of INR 10 (Indian rupees Ten) each at an issue price of INR 375 per share aggregating upto INR 27,00,00,000 (Indian rupees twenty seven crore) on a preferential allotment basis, subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Company. 2. Increase of authorised share capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company, on account of the fund raise contemplated in paragraph 1 above, subject to approval of the shareholders of the Company. 3. Approval of issue of notice for extraordinary general meeting ('EGM') on Wednesday, August 11, 2021 and matters related thereto.15-07-2021