Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended August 27, 2021
Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 27, 2021. For more details, kindly Click here27-08-2021
27-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated July 15, 2021 and August 12, 2021, we hereby inform you that the Management Committee of the Board of Directors of the Company at their meeting held today commenced at 6:30 p.m. and concluded at 7:00 p.m., had approved the allotment of 7,20,000 Equity Shares of face value of INR 10 each fully paid up in dematerialised form by way of preferential allotment on a private placement basis for a cash consideration to the Foreign Portfolio Investors, at a price of INR 375 per share (including a premium of INR 365 Indian Rupees Three Hundred And Sixty Five) per share,aggregating to INR 27,00,00,000. Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company stands increased to INR 14,42,52,980/- comprising of 1,44,25,298 equity shares of face value INR 10/-each. We request you to take the same on record.24-08-2021
Earnings Call for Q1FY22 of Xelpmoc Design and Tech
Conference Call with Xelpmoc Design and Tech Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.16-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisements giving information of the financial results as specified in Regulation 33 of Listing Regulations. The above mentioned advertisement is published in Financial Express (English Newspaper) & Hosadigantha (Kannada Newspaper) on August 15, 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.16-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Acquisition
In continuation to our letter dated August 14, 2021 in respect to outcome of Board meeting, we further inform you that based on the recommendation of Audit Committee, the Board at their meeting also considered and approved the proposal of acquisition of 64% stake of GOFX Platform Technologies Pte Ltd, a company incorporated and domiciled in the Republic of Singapore, at par, thereby resulting in the entity becoming a Subsidiary of the Company. We request you to take the same on record.14-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation to our letter dated August 14, 2021 in respect to outcome of Board meeting, we further inform you that based on the recommendation of Nomination and Remuneration Committee, the Board at their meeting also considered and approved the following proposals: a) Approval of the grant of options under Xelpmoc Design and Tech Limited Employees Stock Option Scheme to the identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of option, subject to approval of shareholders of the Company. b) Approval of grant of options to the employees of subsidiary Company under Xelpmoc Design and Tech Limited Employees Stock Option Scheme, subject to approval of shareholders of the Company. We request you to take the same on record.14-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing oligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release of the Company in respect of Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2021. We request you to take the same on record.14-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Compliances - Intimation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 we hereby inform you that the Audit Committee and Board of Directors of the Company have reviewed, at their respective meeting held on today i.e. Saturday, August 14, 2021, a statement of deviation/variation on use of proceeds of Public Issue of the Company. The said statement is enclosed herewith. We request you to take the same on record.14-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Investor Presentation
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a presentation to analysts / investors on the financial performance of the Company for Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2021. We request you to take the same on record.14-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Unaudited Financial Results For The 1St Quarter Ended On June 30, 2021
With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of Unaudited Standalone & Consolidated Financial Results for the 1st Quarter ended June 30, 2021 along with Limited Review Report thereon issued by the Statutory Auditors of the Company14-08-2021