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Expleo Solutions Ltd - 533121 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Postal Ballot Notice dated May 12, 2023 along with Explanatory Statement thereto to be dispatched to the Members of the Company, seeking approval in respect of the following special resolution, only by way of remote electronic voting ('e-voting'). The Company has engaged the services of Central Depository Services (India) Limited ('CDSL') for facilitating remote e-voting to enable the Members to cast their votes electronically The remote e-voting on the Resolutions set out in the Notice of Postal Ballot shall commence on Monday, May 22, 2023, at 9.00 A.M. (IST) and shall ends on Tuesday, June 20, 2023, at 5.00 P.M. (IST).
19-05-2023
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Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Intimation Of Board Meeting Of Expleo Solutions Limited Scheduled To Be Held On Thursday, May 25, 2023.

 Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 25, 2023, inter-alia, 1. To consider and approve the Audited Standalone Financial Results of the Company for the Financial Year ended March 31, 2023. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. 3. To consider Dividend, if any, for the Financial Year 2022-23. You are requested to take the above on record and oblige.
17-05-2023
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Expleo Solutions Ltd - 533121 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Expleo Technology Germany GmbH
10-05-2023
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Expleo Solutions Ltd - 533121 - 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 Expleo Technology Germany GmbH
10-05-2023
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of equity shares pursuant to Scheme of Amalgamation between Expleo India Infosystems Private Limited ('Transferor Company 1') and Expleo Technologies India Private Limited ('Transferor Company 2') and Expleo Engineering India Private Limited ('Transferor Company 3') and Silver Software Development Centre Private Limited ('Transferor Company 4') with Expleo Solutions Limited ('Transferee Company') and their respective shareholders and creditors.
09-05-2023
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Expleo Solutions Ltd - 533121 - 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 CompanyExpleo Solutions Ltd 2CIN NO.L64202TN1998PLC066604 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 NA 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: Sampath Kumar S Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Desikan Narayanan Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 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.
20-04-2023
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Expleo Solutions Ltd - 533121 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Please find attached the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023, received from Ms. Sri Vidhya Kumar, Partner, S.A.E. & Associates LLP, Practicing Company Secretaries. You are requested to take the same on record and oblige
19-04-2023
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Expleo Solutions Ltd - 533121 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We, the SEBI registered Registrar and Share Transfer Agent; hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for M/s. EXPLEO SOLUTIONS LIMITED.
19-04-2023
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Expleo Solutions Ltd - 533121 - Disclosure Under Regulation Of 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Intimating The Record Date For Members Of Expleo India Infosystems Private Limited (Transferor Company 1) Under The Scheme Of Amalgamation.

 Disclosure under Regulation of 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 intimating the Record Date for members of Expleo India Infosystems Private Limited (Transferor Company 1) under the Scheme of Amalgamation. The Record Date Intimation Letter is attached herewith.
11-04-2023
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Outcome of the meeting of the Board of Directors held on April 11, 2023. 1. Fixed Monday, April 24, 2023 as the 'Record Date' for the purpose of determining the members of the Transferor Company 1 to whom shares of the Company will be allotted, consequent to the approval of Scheme of Amalgamation. 2. The Board has approved the appointment of Mr. Prashant Eknath Bramhankar, Director (Non-Executive) on the Board of the Company as a Whole-time Director & Chief Operating Officer (Key Managerial Personnel). Reason for change: Change in designation from Director (Non-Executive) to Whole-time Director & Chief Operating Officer consequent to the Scheme of Amalgamation.
11-04-2023
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