Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, In terms of Regulation 30 of the SEBI LODR, we hereby enclose a copy of the Postal Ballot Notice and Postal Ballot Form. Request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended December 31, 2019
Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Xelpmoc Design and Tech Ltd - 542367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate dated January 07, 2020 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 - Closure of Trading Window
ln accordance with Code of lnternal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Xelpmoc Design and Tech Limited (the "Company") framed pursuant to the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 read with BSE Circular Ref No.: LIST/COMP/01/2019-20 and NSE Circular Ref No.: NSE/CMU2O19/11 dated April 2, 2019, the trading window for dealing in the securities of the Company for all designate persons of the Company & their immediate relatives shall remain closed from Tuesday, December 31, 2019, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 3rd quarter ending December 31, 2019 to the public. Please take the same on records. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are hereby inform you that a meeting of the Board of Xelpmoc Design and Tech Ltd held on today 13th December, 2019, inter-alia considered and approved the following businesses: 1. Appointment of Mr. Pranjal Sharma (DIN 06788125), as a Non-executive Director of the Company, subject to approval of shareholders. 2. Appointment of Mr. Soumyadri Bose (DIN 02795223), as a Non-executive Director of the Company, subject to approval of shareholders. 3. Approval to make Inter Corporate Loans and Investments or Guarantee or Security in excess of the prescribed limits under Section 186 of the Companies Act, 2013, subject to approval of shareholders. 4. Approval of the grant of options to the identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of option, subject to approval of shareholders. 5. Considered and approved Draft Postal Ballot Notice for seeking the approval of shareholders for the aforesaid purposes. Xelpmoc Design and Tech Ltd - 542367 - Intimation Pertaining To Change In Name Of Registrar And Share Transfer Agent (RTA) Of The Company
This is to inform you that we are in receipt of intimation from our Registrar and Share Transfer Agent (RTA) that their name has been changed from "KARVY FINTECH PRIVATE LIMITED" to "KFIN TECHNOLOGIES PRIVATE LlMITED". A copy of certificate of name change as forwarded by RTA is herewith enclosed for your ready reference. You are requested to update the aforesaid change in your records and bring it to the notice of all concerned. Xelpmoc Design and Tech Ltd - 542367 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2019. Kindly take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2019. Kindly take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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.