Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find enclosed herewith copy of outcome of the Board Meeting held today.14-08-2021
14-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find enclosed herewith copy of outcome of the Board Meeting held today.14-08-2021
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 1st Quarter ended June 30, 2021 on Monday, August 16, 2021 at 5.30 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.12-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Xelpmoc Design and Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot-Proceedings Of Extra-Ordinary General Meeting
Proceedings of the Extra-ordinary General Meeting (EGM) held on August 11, 2021.12-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Shareholders 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 Extra-ordinary General Meeting of the Company held on Wednesday, August 11, 2021.12-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for To Consider The Unaudited Financial Results For The Quarter Ended June 30, 2021 Along With Other Businesses.
Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2021 and 2. Any other business with the permission of chair.07-08-2021
Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended June 30, 2021
Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
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. July 20, 2021, in the Financial Express (English newspaper) and Hosadigantha (Kannada newspaper), in respect of the Extra-Ordinary General Meeting ('EGM') of the Company scheduled to be held on Wednesday, August 11, 2021 at 5:00 p.m. (IST) through Video Conference/Other Audio-Visual Means, to transact the special businesses set out in the notice of EGM dated July 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.20-07-2021
Xelpmoc Design and Tech Ltd - 542367 - Notice Of Extra-Ordinary General Meeting To Be Held On Wednesday, August 11, 2021
The Extra-Ordinary General Meeting of Members of Xelpmoc Design and Tech Limited (the "Company") will be held on Wednesday, August 11, 2021 at 5: P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses specified in the Notice of EGM dated July 15, 2021.19-07-2021