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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 March 31, 2019.
26-04-2019
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Xelpmoc Design and Tech Ltd - 542367 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayXelpmoc Design and Tech Ltd 2CININE01P501012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY Not applicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaishali Kondbhar Designation: Company Secretary EmailId: vaishali.kondbhar@xelpmoc.in Name of the Chief Financial Officer: Srinivas Koora Designation: Chief Financial Officer EmailId: srinivas@xelpmoc.in Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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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 dated April 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.
24-04-2019
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Xelpmoc Design and Tech Ltd - 542367 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Half Year Ended As On 31St March 2019

 This is to inform you that we have already submitted the aforesaid certificate on April 23, 2019, however inadvertently selected the wrong subject matter i.e. Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 instead of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, hence we are submitting the same once again, request you to kindly consider the same. 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 31st March, 2019. Please take the same on record.
24-04-2019
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Xelpmoc Design and Tech Ltd - 542367 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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 31st March, 2019.
23-04-2019
Bigul

Xelpmoc Design and Tech Ltd - 542367 - Shareholding for the Period Ended March 31, 2019

 Xelpmoc Design and Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Xelpmoc Design and Tech Ltd - 542367 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2019
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Xelpmoc Design and Tech Ltd - 542367 - Outcome of Board Meeting

 This is to inform that the meeting of the Board of Directors of the Company was held on March 28, 2019 and approved the following businesses- 1. Revised Codes and Policies. 2. Redefined roles and responsibilities of the Audit Committee. 3. Redefined roles and responsibilities of Stakeholders Relationship Committee. 4. Redefined roles and responsibilities of Nomination and Remuneration Committee. 5. Appointment of Mr. Prakash Sankar, as a Chief Technology Officer of the Company. 6. Appointment of Mr. Suhas Dattatreya, as a Business Development & Senior Technologist (Machine Learning). Pursuant to requirements of Regulation 8 (2) of SEBI (Prohibition of Insiders Trading) Regulations, 2015, please find enclosed herewith the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information after incorporating the changes as required pursuant to provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the same has been approved by the Board of Directors at their meeting held on March 28, 2019. We request you to take the same on record.
01-04-2019
Bigul

Xelpmoc Design and Tech Ltd - 542367 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for University of Notre Dame Du Lac
14-03-2019
Bigul

Xelpmoc Design and Tech Ltd - 542367 - General Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find below information: 1. Xelpmoc Design & Tech Limited ('Xelpmoc') is an investor and shareholder in Mihup Communications Private Limited ('Mihup'). 2. On March 06, 2019, Mihup has concluded issuance of 76, 533 (seventy-six thousand five hundred and thirty-three) series A4 compulsorily convertible preference shares ('Series A4 CCPS') on a private placement basis to Accel India IV (Mauritius) Ltd and Ideaspring Capital Future Now (collectively referred to as 'A4 Investors') at an aggregate issue price of INR 1267.44 per Series A4 CCPS. The Series A4 CCPS issued and duly allotted to A4 Investors constitutes 20.18% of the Mihup's total shareholding calculated on a fully diluted basis. 3. About Mihup: Mihup is dedicated to the development of a chat-based personal digital assistant with artificial intelligence and its application 'Mihup' or 'May I Help You Please' is powered by intelligent voice and caninterfaces on any device or application and can deliver a human-like understanding of naturally spoken queries for large, complex content domains. Available as either an on-premise solution or a cloud-based offering, MIHUP is built on Automatic Speech Recognition (Offline and Online) in Indian languages with an AI foundation for scale and reliability in Natural Language Processing (NLP) and Information Retrieval (IR). It is meant for enterprise developers to add customized voice interface for any device and application with full control over brand identity and privacy, and offer some smart solutions like below. Recently, Mihup emerged...
13-03-2019
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