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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 wish to inform that the Company has Scheduled an Earnings Call with the Investors and Shareholders to discuss operational and financial performance in fourth quarter and year ended March 31, 2023, on Wednesday, May 31, 2023, at 5:00 p.m.
29-05-2023
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Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, May 30, 2023, To Consider And Approve The Standalone And Consolidated Financial Results And Statements Of The Company.

 Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31, 2023, and Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2023. 2. the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023, along with Auditor''s Report and Director's Report thereon. 3. Any other business with the permission of chair.
23-05-2023
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Xelpmoc Design and Tech Ltd - 542367 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyXelpmoc Design and Tech Ltd 2CIN NO.L72200KA2015PLC082873 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Srinivas Koora Designation: Whole Time Director and CFO EmailId: [email protected] Date: 21/04/2023 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.
21-04-2023
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Xelpmoc Design and Tech Ltd - 542367 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

 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 year ended March 31, 2023.
20-04-2023
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Xelpmoc Design and Tech Ltd - 542367 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) 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, Practicing Company Secretary, partner of VKMG & Associates LLP, Company Secretaries, Mumbai for the Year ended March 31, 2023.
20-04-2023
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Xelpmoc Design and Tech Ltd - 542367 - Compliances- Compliance Certificate For The Period Ended Mach 31, 2023.

 Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended March 31, 2023.
19-04-2023
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Xelpmoc Design and Tech Ltd - 542367 - Intimation For Grant Of ESOP

 Please find attached herewith intimation for Grant of Options to to the eligible employees of the Company under Xelpmoc Design and Tech Limited Employee Stock Option Scheme, 2019. Request you to take the same on record.
14-04-2023
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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 issued by KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Please take the same on records.
13-04-2023
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Xelpmoc Design and Tech Ltd - 542367 - Clarification On Price Movement

 Clarification on Price Movement in response to BSE letter Ref No. L/SURV/ONL/PV/KB/ 2023-2024 / 3191 dated April 12, 2023.
13-04-2023
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Xelpmoc Design and Tech Ltd - 542367 - Clarification sought from Xelpmoc Design and Tech Ltd

 The Exchange has sought clarification from Xelpmoc Design and Tech Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2023
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