Equippp Social Impact Technologies Ltd - 590057 - Update on board meeting
Equippp Social Impact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2021 ,inter alia, to consider and approve We refer to the letter dated 29th November,2021 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 05th December, 2021. In addition to the agenda submitted on 29th November,2021, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 05th December 2021 shall also consider inter alia, the following additional item: 1.To make investments in excess of limits specified under Section 186 of the Companies Act, 2013; 2.To take note of appointment of Mr. Sai Kiran G L as the Program Manager for the product EQUIPPP; 3. To take note of initiation of process for transfer of website-www.proseedindia.in, E-mail Ids and Intellectual Properties 4. To consider and approve the reimbursement of amount spent on behalf of Equippp Social Impact Technologies Limited by its holding company Equivas Capital Private Limited 5.Any other business that may deem necessary with the permission of the Chair02-12-2021