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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of Newspaper Advertisement published in financial Express (All India Edition) and Makkal Kural (Regional Newspaper), both newspaper having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter alia, intimating the members that 25th Annual General Meeting of the Company will be held on Thursday August 10, 2023 through VC/OAVM facility.
16-07-2023
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Expleo Solutions Ltd - 533121 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

 Further to our letter no. SEC/SE/014/23-24 dated May 19, 2023 to National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) regarding Notice of Postal Ballot and our letter no. SEC/SE/034/23-24 dated June 22, 2023 to NSE & BSE regarding declaration of Postal Ballot, we hereby submit the Minutes of the Proceedings of declaration of the results of Postal Ballot (including e-voting).
05-07-2023
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Expleo Solutions Ltd - 533121 - Entering Into Agreement With Media Company (Ernst & Young LLP) For Investor Relation Services

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had renewed the earlier agreement dated March 13, 2022 for providing Investor Relations Services by executing the Addendum to the Agreement on June 23, 2023. The Addendum to the Agreement is valid for One year from July 01, 2023 till June 30, 2024 and may be renewed thereafter on mutual consent.
30-06-2023
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Expleo Solutions Ltd - 533121 - Closure of Trading Window

 This is to inform you that in accordance with the Code of Conduct to regulate, monitor and report trading by insiders of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with NSE circular NSE/CML/2019/11 dated April 02, 2019, the trading window for dealing in shares of the Company shall remain closed from July 1, 2023 till 48 hours after the declaration of financial results for the first quarter ending on June 30, 2023.
30-06-2023
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Expleo Solutions Ltd - 533121 - Submission Of Results Of Postal Ballot (Remote E-Voting) Along With Scrutinizer Report.

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Special Business as set out in the Postal Ballot Notice dated Friday, May 12, 2023, has been passed by the members of the Company through Postal Ballot (Remote e-Voting) with requisite majority on Thursday, June 20, 2023, being the last date of the Remote e-Voting. In this regard, please find enclosed herewith, the following: 1. Voting results of the said Postal Ballot through Remote e-Voting process. 2. Report of Scrutiniser dated June 21, 2023, on Remote e-Voting process. The results of Postal Ballot are also being displayed on Company's website at https://investors.expleo.com/ and on the e-Voting website of CDSL at www.evotingindia.com.
22-06-2023
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We wish to inform that pursuant to Regulation 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Investor Call held on May 26, 2023 is available on the Company Website at https://investors.expleo.com/media-center/. You are requested to take the above on record and oblige.
02-06-2023
Bigul

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural intimating the Members about the proposed Transfer of Shares to IEPF pertaining to Final Dividend 2015-16. You are requested to take the above on record and oblige.
31-05-2023
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform that pursuant to Regulation 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Investor Call held on May 26, 2023 is available on the Company Website at https://investors.expleo.com/media-center/. You are requested to take the above on record and oblige.
27-05-2023
Bigul

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform that pursuant to Regulation 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the Investor Call held on May 26, 2023 is available on the Company Website at https://investors.expleo.com/media-center/. You are requested to take the above on record and oblige.
27-05-2023
Bigul

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural pertaining to Audited Financial Results for the quarter and year ended 31st March, 2023. The above information shall also be made available on the website of the Company i.e., https://investors.expleo.com. You are requested to take the above on record and oblige.
26-05-2023
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