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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is further to our letter no. SEC/SE/017/23-24 dated May 24, 2023 intimating the schedule of conference call with Analysts/Investors to be held on Friday, May 26, 2023. Please find attached the Investor presentation towards the same. 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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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached a press release proposed to be issued on the Financial Results for the quarter and year ended March 31, 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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Expleo Solutions Ltd - 533121 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023. You are requested to take the above on record and oblige.
26-05-2023
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Annual report for Expleo Solutions Ltd. for FY-2023
26-05-2023
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Expleo Solutions Ltd - 533121 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis for the half year ended March 31, 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.
25-05-2023
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Expleo Solutions Ltd - 533121 - Corporate Action-Board to consider Dividend

 Outcome of the Meeting of Board of Directors held on May 25, 2023. Recommended payment of Rs. 5/- (Rupees Five Only) per equity share (@ 50% per equity share of Rs. 10/- each) as the Final Dividend for the financial year ended March 31, 2023 to the shareholders of the Company. The Final Dividend, if declared by the Shareholders in the ensuing AGM to be held on August 10, 2023, it will be paid on or before September 09, 2023. The Record Date for the purpose of determining eligibility of shareholders entitled to receive the final dividend shall be Friday, July 14, 2023.
25-05-2023
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Expleo Solutions Ltd - 533121 - Outcome Of The Meeting Of Board Of Directors Held On May 25, 2023.

 Outcome of the Meeting of Board of Directors held on May 25, 2023.
25-05-2023
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Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On May 25, 2023.

 Outcome of the Meeting of Board of Directors held on May 25, 2023.
25-05-2023
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is further to our letter dated May 17, 2023 intimating the date of Board Meeting to consider Audited Financial Results for the quarter and year ended March 31, 2023. We wish to inform that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company proposes to hold a conference call with Analysts/Investors on Friday, May 26, 2023. The details of the conference call is enclosed herewith. The same will also be disclosed on the website of the Company. You are requested to take the above on record and oblige.
24-05-2023
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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 enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural intimating the Members about the completion of dispatch of Postal Ballot Notice and E-voting Information & Cut-off date.
20-05-2023
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