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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 number NSE/CML/2019/11 dated April 02, 2019, the trading window for dealing in shares of the Company shall remain closed from October 1, 2022 till 48 hours after the declaration of financial results for the Second quarter ending on September 30, 2022. You are requested to take the above on record and oblige.
30-09-2022
Bigul

Expleo Solutions Ltd - 533121 - Receipt Of NCLT Order And Intimation Of Dispatch Of Notice To The Regulatory Authorities.

The Company had received an order dated 14th September, 2022 from the National Company Law Tribunal, Chennai Bench on 26th September, 2022. A copy of the order is attached herewith. Pursuant to the order, the Company had dispatched the Notice along with Petition filed with National Company Law Tribunal, Chennai Bench, to the following Regulatory Authorities on 26th September, 2022 through Registered Post. 1. The Regional Director - Southern Region, Chennai 2. The Registrar of Companies, Chennai 3. The Commissioner of Income Tax, Chennai 4. The Reserve Bank of India, Chennai 5. Securities and Exchange Board of India, Mumbai 6. National Stock Exchange of India Limited, Mumbai 7. BSE Limited, Mumbai 8. The Competition Commission of India, New Delhi 9. The Office of Official Liquidator, Chennai Kindly take the above information on record and oblige.
27-09-2022
Bigul

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

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith schedule for Investors meeting held on 23rd September, 2022.
23-09-2022
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 Interim Dividend 2015-16.
14-09-2022
Bigul

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

Dear Sir/Madam, Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith schedule for Investors meeting: You are requested to take the above on record and oblige. Thanking you,
24-08-2022
Bigul

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir/Madam, We wish to inform that pursuant to Regulation 46(2)(oa) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording and transcript of the Investor Call held on August 12, 2022 is available on the Company Website at https://expleogroup.com/expleo-solutions/media-center/. You are requested to take the above on record and oblige. Thanking you,
19-08-2022
Bigul

Expleo Solutions Ltd - 533121 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Expleo Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2022
Bigul

Expleo Solutions Ltd - 533121 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Madam, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, we submit herewith the Scrutinizer Report for the 24th Annual General Meeting of Expleo Solutions Limited, held on Thursday, August 11, 2022 at 3.30 p.m. IST, through Video Conference and Other Audio-Visual Means. We request you to take the same on record and oblige. Thanking you,
12-08-2022
Bigul

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

Dear Sir/Madam, 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 Unaudited Financial Results for the quarter ended 30th June, 2022. You are requested to take the above on record and oblige. Thanking you,
12-08-2022
Bigul

Expleo Solutions Ltd - 533121 - Submission Of Proceedings Of The 24Th Annual General Meeting Of Expleo Solutions Limited

Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 24th Annual General Meeting of Expleo Solutions Limited, held on Thursday, August 11, 2022 at 3.30 p.m. IST, through Video Conference and Other Audio-Visual Means. We request you to take the same on record and oblige. Thanking you,
12-08-2022
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