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Xelpmoc Design and Tech Ltd - 542367 - Compliance Certificate For The Half Year Ended As On March 31, 2020

 In accordance with the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate duly signed by Compliance Officer of the Company and Authorized Representative of the Share Transfer Agent (STA) for the half year ended as on 31st March, 2020. Please take the same on record.
12-05-2020
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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.
12-05-2020
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Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended March 31, 2020

 Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
07-05-2020
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Xelpmoc Design and Tech Ltd - 542367 - Certificate Of PCS Under Regulation 40(9)Of SEBI (LODR) Regulations, 2015

 In accordance with the provisions of Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by Mr. Manish Rajnarayan Gupta, Practising Company Secretary, partner of VKMG & Associates LLP, Company Secretaries, Mumbai for the Half Year ended as on March 31, 2020. Please take the same on record.
29-04-2020
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Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vaishali KondbharDesignation :- Company Secretary and Compliance Officer
23-04-2020
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Xelpmoc Design and Tech Ltd - 542367 - Closure of Trading Window

 Intimation of closure of trading window.
31-03-2020
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Xelpmoc Design and Tech Ltd - 542367 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Xelpmoc Design and Tech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-02-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject and further to our letter dated December 13, 2019 & January 20, 2020 in respect of passing of resolutions through postal ballot notice, we hereby informed that shareholders of the Company had approved all the resolutions contained in postal ballot notice dated December 13, 2019 with requisite majority and accordingly Mr. Pranjal Sharma (DIN: 06788125) and Mr. Soumyadri Bose (DIN: 02795223) have been appointed as a Non-Executive & Non-Independent Directors of the Company w.e.f. February 20, 2020. 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 are enclosed as Annexure 1 and Annexure 2. This is for your information and record.
20-02-2020
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Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report

 Intimation of the Voting Results of Postal Ballot under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-02-2020
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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 advertisements giving information of the financial results as specified in Regulation 33 of SEBI LODR. The above mentioned advertisement is published in Financial Express (English Newspaper) & Hosadigantha (Kannada Newspaper) on February 07, 2020. 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.
07-02-2020
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