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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 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 May 26, 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.
27-05-2019
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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 for the 4th quarter ended and audited financial results for the financial year ended March 31, 2019. We request you to take the same on record.
27-05-2019
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Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Acquisition

 In continuation to our letter dated 24th May, 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 below mentioned companies, in one or more tranches. a) Woovly India Private Limited b) Taxitop Media Private Limited c) Femmevista Technologies Private Limited d) Graphixstory Private Limited e) Leadstart Publishing Private Limited
25-05-2019
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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 Financial Results of the Company for the 4th quarter and financial year ended March 31, 2019.
24-05-2019
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Xelpmoc Design and Tech Ltd - 542367 - Outcome of Board Meeting

 In accordance with the provisions 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. 24th May, 2019 and concluded at 7.15 p.m. The meeting inter alia transacted the following businesses: 1. Considered and approved the unaudited Standalone & Consolidated Financial Results for the quarter ended March 31, 2019 and audited Standalone & Consolidated Financial Results for the financial year ended March 31, 2019 and Auditor''s Report thereon issued by the Statutory Auditors of the Company. 2. Considered and approved the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 along with Auditor''s Report and Director's Report thereon.
24-05-2019
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Annual report for Xelpmoc Design and Tech Ltd. for FY-2019
24-05-2019
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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 Q4 & Financial Year 2018-19 on Monday, May 27, 2019 at 5.00 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.
23-05-2019
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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 May 19, 2019. The same has also been uploaded on the Company's website which may be viewed at https://www.xelpmoc.in/investorrelations.
20-05-2019
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Friday May 24, 2019.

 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1.To consider, approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter ended March 31, 2019 and financial year ended March 31, 2019 and Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2019. 2.To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 along with Auditor''s Report and Director's Report thereon. 3.Any other business with the permission of chair.
18-05-2019
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Xelpmoc Design and Tech Ltd - 542367 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed herewith Certificate 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.
15-05-2019
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