Pursuant to Regulation-29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Xpro lndia has informed that a meeting of the Board of Directors of the Company will be held on Thursday, December 2,2021 through Video conferencing to, consider raising of funds by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other method or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required, would also consider conducting an extraordinary general meeting / postal ballot process to seek required approval of the shareholders. The Trading window for purchasing / selling or dealing in the shares of the Company will be closed from November 29,2021 for Designated Employees (and their Immediate Relatives) in terms of the Company's Code of Conduct for Prevention of Insider Trading and will open 48 hours after the conclusion of the Meeting.
The above information is a part of company’s filings submitted to BSE.
