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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Acquisition

 In continuation to our letter dated 14th August, 2020 in respect to outcome of Board meeting, we further inform you that Board at their meeting also considered and approved the proposal of investment in securities of Learning Hats Pte. Ltd, Private Company Limited by Shares, incorporated and domiciled in the Republic of Singapore having its registered office at 100 CECIL Street, # 15-02, the Globe, Singapore - 069532 and the corporate registration number 201830122H in one or more tranches. 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, pertaining to abovementioned investments is enclosed as Annexure 1. We request you to take the same on record.
15-08-2020
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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, 2020. We request you to take the same on record.
15-08-2020
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Xelpmoc Design and Tech Ltd - 542367 - Intimation Under Regulation 32 Of The Securities And Exchange Board Of India (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 has reviewed, at their respective meeting held on Friday, August 14, 2020, 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.
14-08-2020
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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 Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release of the Company in respect of Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2020. We request you to take the same on record.
14-08-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in Director of the Company.
14-08-2020
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Xelpmoc Design and Tech Ltd - 542367 - Financial Results For The 1St Quarter Ended On June 30, 2020

 Financial Results for the 1st quarter ended on June 30, 2020
14-08-2020
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Xelpmoc Design and Tech Ltd - 542367 - Outcome Of The Board Meeting

 Please find attached herewith copy of outcome of the Board Meeting held today. We request you to take the same on record.
14-08-2020
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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 1st Quarter ended June 30, 2020 on Monday, August 17, 2020 at 5.00 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.
13-08-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith copy of advertisement published in The Financial Express (English Newspaper) & Hosadigantha (Kannada Newspaper) on August 09, 2020 giving notice for scheduling a meeting of Board of Directors of the Company pursuant to Regulation 29 of SEBI LODR. 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.
10-08-2020
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended June 30, 2020 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 14/08/2020 ,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, 2020 and 2. Any other business with the permission of chair.
08-08-2020
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