Xelpmoc Design and Tech Ltd - 542367 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Please find Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that that Mr. Vishal Chaddha (DIN:05321782), Whole-time Director of the Company and Mrs. Bhavna Chattopadhyay (DIN: 08164750), Non Executive and Non Independent Director of the Company have tendered their resignation as Directors of the Company from the said position w.e.f. closure of working hours of 7th November, 2019. The Board has accepted the same and taken on record. We request you to take the same on record. 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 2nd quarter and half year ended September 30, 2019. 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 2nd quarter and half year ended September 30, 2019. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Financial Results For The 2Nd Quarter And Half Year Ended On September 30, 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 2nd quarter and half year ended September 30, 2019 alongwith Limited Review Report thereon issued by the Statutory Auditors of the Company. Please take the above information on record. Xelpmoc Design and Tech Ltd - 542367 - Outcome of Board Meeting
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. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, 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 2nd quarter and half year ended September 30, 2019 on Friday, November 08, 2019 at 5.30 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. 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 November 01, 2019. 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 - Board Meeting Intimation for 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 2Nd Quarter And Half Year Ended September 30, 2019 And Other Business
Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,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 2nd quarter and half year ended September 30, 2019; 2. Any other business with the permission of chair. 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 September 30, 2019. Please take the same on record.