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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 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.
31-07-2019
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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 July 31, 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.
31-07-2019
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended June 30, 2019 Along With Other Businesses.

 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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 1st quarter ended June 30, 2019; 2.To consider and approve draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP. 3.To consider, approve the draft notice to convene the 4th Annual General Meeting of the Company and matters related thereto; and 4.Any other business with the permission of chair.
30-07-2019
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Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended June 30, 2019

 Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Xelpmoc Design and Tech Ltd - 542367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate dated July 13, 2019 issued by Karvy Fintech 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.
15-07-2019
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Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Acquisition

 The Board at their meeting held on Wednesday, July 10, 2019 at 91 Springboard, B-Wing, 5th Floor, Ackruti Trade Center, Andheri (East), Mumbai - 400093, started at 5:00 p.m. and concluded at 8:00 p.m., has considered and approved the proposal of investment in Share Capital of few Companies and also approve the rectification/modification of certain terms & condition of investments which has approved on Board meeting held on 24th May, 2019, due to some typographical error in the same.
11-07-2019
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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 Sunday, June 30, 2019, 5:00 P.M. onwards until 48 hours after the announcement of the financial results for the 1st quarter ending June 30, 2019 to the public. Please take the same on records.
29-06-2019
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Xelpmoc Design and Tech Ltd - 542367 - Submission Of Half Yearly Disclosure On Related Party Transactions

 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 period ended March 31, 2019. Kindly take the same on record.
10-06-2019
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Xelpmoc Design and Tech Ltd - 542367 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm VKMG & ASSOCIATES LLP 4 Name of the Certifying Individual MANISH RAJNARAYAN GUPTA 5Membership TypeACS 6 Membership Number 43802 7 CP No. 16067 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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