Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended September 30, 2019
Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Xelpmoc Design and Tech Ltd - 542367 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended As On 30Th September 2019
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 30th September, 2019. Please take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 Monday, September 30, 2019, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 2nd quarter ending September 30, 2019 to the public. Please take the same on records. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We inform you that Board at their meeting held on Friday, September 27, 2019 at Registered Office at #17, 4th Floor, Agies Building, 1st ''A'' cross, 5th Block, Koramangala, Bengaluru - 560034, started at 5:00 p.m. and concluded at 5:30 p.m., has considered and approved the proposal of modification of investment amount in the share capital of Woovly India Private Limited. 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 mentioned investments is enclosed in Annexure 1. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We inform you that Board at their meeting held on Friday, September 27, 2019 at Registered Office at #17, 4th Floor, Agies Building, 1st ''A'' cross, 5th Block, Koramangala, Bengaluru - 560034, started at 5:00 p.m. and concluded at 5:30 p.m., has considered and approved the proposal of modification of investment amount in the share capital of Woovly India Private Limited. 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 mentioned investments is enclosed in Annexure 1. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Xelpmoc Design and Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We refer to the Notice of 4th Annual General Meeting of the Company dated August 06, 2019 circulated to Shareholders of the Company for seeking their approval on resolutions contained in the notice by means of remote e-voting and voting through Ballot Form at AGM. The scrutinizer has carried out the scrutiny of e-voting commence from Monday, 23rd September, 2019 at 9.00 a.m.(IST) and ended on Thursday, 26th September, 2019 at 5.00 p.m.(IST) along with vote casted through the Ballot Form at Annual General Meeting and submitted his report on September 27, 2019. Please find attached the results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Xelpmoc Design and Tech Ltd - 542367 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of the proceedings of the 4th Annual General Meeting of Xelpmoc Design and Tech Limited held on Friday, September 27, 2019 at Casa De Bengaluru, No. 873, 17th E Main Road, KHB Colony, 6th Block, Koramangala, Bengaluru - 560095. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Acquisition
We inform you that Board at their meeting held on Monday, September 09, 2019 at 91 Springboard, B-Wing, 5th Floor, Ackruti Trade Center, Andheri (East), Mumbai - 400093, started at 4:00 p.m. and concluded at 6:00 p.m., has considered and approved the proposal of investment in Share Capital of Trademill Technologies Private Limited in one or more tranches: Further to inform you that there are slight changes in the terms & condition of investment held in Woovly India Private Limited, which has been approved by the Board at their meeting held on May 24, 2019 and subsequently informed to the stock exchange on May 25, 2019. Accordingly, the Board has approved the modification of necessary changes in the terms and condition at their meeting held on September 09, 2019. We request you to take the same on record.