Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement published in newspapers - Notice of the Annual General Meeting (''AGM'') of Xelpmoc Design and Tech Limited (''the Company'') Xelpmoc Design and Tech Ltd - 542367 - Notice Of The 4Th Annual General Meeting
Please find enclosed herewith the Notice of the 4th AGM of Xelpmoc Design and Tech Limited scheduled to be held on Friday, September 27, 2019 at 2:00 p.m. (IST) at Casa De Bengaluru, No. 873, 17th E Main Road, KHB Colony, 6th Block, Koramangala, Bengaluru - 560095, Karnataka, India. The attendance slip, proxy form and route map forms part of this Notice. Xelpmoc Design and Tech Ltd - 542367 - Reg. 34 (1) Annual Report
Annual Report of Xelpmoc Design and Tech Limited for Financial Year 2018-19. 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 August 08, 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 - Announcement under Regulation 30 (LODR)-Acquisition
In continuation to our letter dated 06th August, 2019 in respect to outcome of Board meeting, we further inform you that Board at their meeting also considered and approved the proposal for investment in Share Capital of Mihup Communications 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 abovementioned investments is enclosed as Annexure 1. We request you to take the same on record. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Investor Presentation
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 1st quarter ended June 30, 2019. Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 1st quarter ended June 30, 2019. Xelpmoc Design and Tech Ltd - 542367 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The 1St Quarter Ended June 30, 2019
Unaudited Financial Results (Standalone & Consolidated) of the company for the 1st Quarter ended June 30, 2019 along with Limited Review Report thereon issued by the Statutory Auditors of the Company Xelpmoc Design and Tech Ltd - 542367 - Outcome of Board Meeting
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design And Tech Limited was held on today i.e. 06th August, 2019, commenced at 4:30 P.M. and concluded at 8:30 P.M. The meeting inter alia transacted the following businesses: 1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2019. 2. Considered and approved new Employee Stock Option Scheme, 2019 and issuance of 8,22,300 Equity Shares of the Company, subject to approval of Shareholders of the Company in Forthcoming Annual General Meeting 3. Decided to convene 4th Annual General Meeting of the Shareholders of the Company on Friday, September 27, 2019 and approved the draft Notice of Annual General Meeting. 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 1st Quarter ended June 30, 2019 on Wednesday, August 07, 2019 at 6.00 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.