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 at the Meeting of the Company. Xelpmoc Design and Tech Ltd - 542367 - Closure of Trading Window
Intimation of closure of Trading Window. 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. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 and Regulation 47 of Listing Regulations, please find enclosed herewith copies of the notice to shareholders published today i.e. September 8 2020, in the Financial Express (English Newspaper) and Hosadigantha (Kannada Newspaper), in respect of 5th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 4:00 p.m. (IST) through Video Conference/Other Audio-Visual Means to transact the Ordinary and Special businesses set out in the Notice of the 5th AGM of the Company dated August 14, 2020. The same has also been uploaded on the Company''s website which may be viewed at https://www.xelpmoc.in/investorrelations. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015 is enclosed as Annexure 1. 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 Listing Regulations, please find enclosed herewith copies of the notice to shareholders published today i.e. September 8 2020, in The Times of India (English Newspaper) and Hosadigantha (Kannada Newspaper) in respect of variation in the objects of the Issue as stated in the prospectus of the Company dated January 30, 2019 proposed to be passed as a special resolution with majority of more than 90% of the voting shareholders voted in the favour of the resolution. 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 2019-20 along with the Notice of the 5th AGM. Xelpmoc Design and Tech Ltd - 542367 - Notice Of The 5Th Annual General Meeting
Please find enclosed Notice of the 5th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 4:00 P.M. IST through Video Conferencing / Other Audio Visual Means. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing the copies of the Notice to the Shareholders published in the newspapers, The Times of India (English Newspaper) and Hosadigantha (Kannada Newspaper) on September 1, 2020 for the 5th Annual General Meeting of the Company. Xelpmoc Design and Tech Ltd - 542367 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for University of Notre Dame du Lac Xelpmoc Design and Tech Ltd - 542367 - Announcement Under Regulation 30 (LODR) - Reporting Regarding Violation Of Company''s Code Of Conduct Under SEBI (PIT) Regulations, 2015
This is to inform you that in terms of the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the Company''s code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 by the Designated Person along with the action taken by the Company thereon is enclosed as 'Annexure A' to this letter. Further, the reported deviation is not material in relation to the total paid up equity share capital of the Company. Kindly take the same on record.