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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 Wednesday, February 05, 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.
06-02-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, 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 3rd quarter ended December 31, 2019. We request you to take the same on record.
05-02-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, 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 3rd quarter ended December 31, 2019. We request you to take the same on record.
05-02-2020
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Xelpmoc Design and Tech Ltd - 542367 - Financial Results For The 3Rd Quarter And Nine Months Ended On December 31, 2019

 Dear Sir/Madam, 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 Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and Nine Months ended December 31, 2019 alongwith Limited Review Report thereon issued by the Statutory Auditors of the Company. Please take the above information on record.
05-02-2020
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Xelpmoc Design and Tech Ltd - 542367 - Outcome Of Board Meeting Held On February 05, 2020.

 Dear Sir/Madam, Please find attached herewith scanned copy of outcome of the Board Meeting held today. We request you to take the same on record
05-02-2020
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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 3rd Quarter and Nine Months ended December 31, 2019 on Thursday, February 06, 2020 at 4:00 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.
31-01-2020
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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 giving notice for scheduling a meeting of Board of Directors of the Company pursuant to Regulation 29 of SEBI LODR. The above mentioned advertisement is published in The Financial Express (English Newspaper) & Hosadigantha (Kannada Newspaper) on January 30, 2020. The same has also been uploaded on the Company's website which may be viewed at https://www.xelpmoc.in/investorrelations.
30-01-2020
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for Results For Quarter And Nine Months Ended December 31, 2019

 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,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 3rd quarter and nine months ended December 31, 2019. 2.Any other business with the permission of chair.
29-01-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 We inform you that Board at their meeting held on Wednesday, January 22, 2020, started at 4:30 p.m. and concluded at 6:00 p.m., has considered and approved the following businesses: 1. Revision in terms & condition of investment in the securities of Leadstart Publishing Pvt Ltd (LPPL) i.e. investment in share warrants of LPPL instead of equity shares. The earlier proposal of investment in LPPL was approved by the Board at their meeting held on May 24, 2019. 2. Cancel the proposed investment in securities of Extrapolate Advisors Private Limited (EAPL), which was approved by the Board at their meeting held on July 10, 2019 and subsequently informed to the stock exchange on July 11, 2019. 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 above proposed modification stated in clause 1 is enclosed in Annexure 1. We request you to take the same on record.
23-01-2020
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to the letter dated January 20, 2020 and pursuant to Regulation 30 of the SEBI LODR, please find enclosed copy of the advertisement in relation to dispatch of Postal Ballot Notice along with Postal Ballot Form to Shareholders of the Company published in The Financial Express (English Newspaper) & Hosadigantha (Kannada Newspaper) on January 21, 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.
21-01-2020
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