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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations'') read with Part A of Schedule III of the Regulation, we would like to inform that the Company has Scheduled an Earnings Call with the Investors and Shareholders to discuss operational and financial performance in 2nd quarter and half year ended September 30, 2021 on Monday, November 15, 2021 at 4:30 P.M. We are enclosing herewith detail of Earnings Call and same is available on the Company website at https://www.xelpmoc.in/investorrelations. We request you to take the above information on record.
09-11-2021
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 12, 2021

 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 2nd quarter and half year ended September 30, 2021 and other matter
06-11-2021
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 12, 2021

 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 2nd quarter and half year ended September 30, 2021 and other matter
06-11-2021
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Xelpmoc Design and Tech Ltd - 542367 - Updates On Investment In Signal Analytics Private Limited (SAPL)

 This is to inform you that the Signal Analytics Private Limited (SAPL), Wholly Owned Subsidiary of the Company had issued and allotted 87,498 0.01% Pre Series A Cumulative Compulsorily Convertible Preference Shares of Rs.1 each at premium of Rs.599/- per share to new investors by way of preferential allotment on October 30, 2021, thereby shareholding of our company has been diluted from 100% to 91.95% on fully diluted basis and accordingly status of SAPL has changed from Wholly Owned Subsidiary to Subsidiary of the Company. We request you to take the same on record.
01-11-2021
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Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended September 30, 2021

 Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Xelpmoc Design and Tech Ltd - 542367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate issued by KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please take the same on records.
12-10-2021
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Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vaishali KondbharDesignation :- Company Secretary and Compliance Officer
12-10-2021
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Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vaishali KondbharDesignation :- Company Secretary and Compliance Officer
12-10-2021
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Xelpmoc Design and Tech Ltd - 542367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Xelpmoc Design and Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 6th Annual General Meeting (AGM) held on today i.e. Thursday, September 30, 2021.
30-09-2021
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