Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Intimation of the Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Report of the Scrutinizer on remote e-voting and e-voting system for the 6th Annual General Meeting of the Company held on Today i.e. Thursday, September 30, 2021. Xelpmoc Design and Tech Ltd - 542367 - Closure of Trading Window
ln accordance with Code of lnternal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, their Immediate Relatives and other Insiders of Xelpmoc Design and Tech Limited (the "Company") framed pursuant to the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company for all designate persons of the Company & their immediate relatives and other insiders shall remain closed from Thursday, September 30, 2021, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 2nd quarter and half year ending September 30, 2021 to the public. Please take the same on records. Xelpmoc Design and Tech Ltd - 542367 - Announcement Under Regulation 30 (LODR) - Sale/Disposal Of Entire Stake Held By The Company In Its Associate Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has sold/disposed entire stake held by it in its Associate Company Madworks Ventures Private Limited (MVPL). Accordingly, MVPL has ceased as an Associate Company of the Company. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobby Jose & PACs Xelpmoc Design and Tech Ltd - 542367 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Natasha Nayar Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of Listing Regulations and any other applicable provisions, please find enclosed herewith copies of the advertisements published today i.e. September 8 2021, in the Financial Express (English Newspaper) and Kannada Prabha (Kannada Newspaper), in respect of 6th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 30, 2021 at 3:00 p.m. (IST) through Video Conference/Other Audio-Visual Means to transact the ordinary and special businesses set out in the Notice of the AGM dated August 14, 2021. The same has also been uploaded on the Company''s website which may be viewed at https://www.xelpmoc.in/investorrelations. Kindly take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Reg. 34 (1) Annual Report
Please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of the 6th AGM. Xelpmoc Design and Tech Ltd - 542367 - Notice Of The 6Th Annual General Meeting
Please find enclosed Notice of the 6th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 3:00 P.M. IST through Video Conferencing / Other Audio Visual Means. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the copies of the newspaper advertisement titled 'Sixth Annual General Meeting of Xelpmoc Design and Tech Limited', published in The Times of India (English Newspaper) and Vijayavani (Kannada Newspaper) on September 2, 2021. The same has also been uploaded on the Company's website which may be viewed at https://www.xelpmoc.in/investorrelations. Kindly take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the copies of the newspaper advertisement titled 'Sixth Annual General Meeting of Xelpmoc Design and Tech Limited', published in The Times of India (English Newspaper) and Vijayavani (Kannada Newspaper) on September 2, 2021. The same has also been uploaded on the Company's website which may be viewed at https://www.xelpmoc.in/investorrelations. Kindly take the same on record.