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Expleo Solutions Ltd - 533121 - Submission Of Proceedings Of National Company Law Tribunal ('NCLT') Convened Shareholders Meeting Of Expleo Solutions Limited Along With Scrutiniser Report

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of National Company Law Tribunal ('NCLT') convened Shareholders Meeting of Expleo Solutions Limited, held on Tuesday, August 2, 2022 at 10.00 a.m. through Video Conference and Other Audio-Visual Means along with Scrutiniser Report. We request you to take the same on record and oblige. Thanking you,
02-08-2022
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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 July 20, 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.
27-07-2022
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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 Edition) and Makkal Kural intimating the Members about the 24th Annual General Meeting, E-voting information and Book Closure. You are requested to take the above on record and oblige. Thanking you,
22-07-2022
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed a copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural (Regional Newspaper), both newspapers having electronic editions, in terms of Circular No.20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs, inter-alia, intimating the Members that 24th Annual General Meeting of the Company will be held on Thursday, August 11, 2022 through VC / OAVM facility. You are requested to take the above on record and oblige. Thanking you,
21-07-2022
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Expleo Solutions Ltd - 533121 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year 2021-22 along with Notice of 24th Annual General Meeting of the Company. You are requested to take the above on record and oblige. Thanking you,
20-07-2022
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Expleo Solutions Ltd - 533121 - Intimation Of Cut-Off Date To Record The Entitlement For E-Voting In The 24Th Annual General Meeting Of The Company.

 Dear Sir / Madam, This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Thursday, August 4, 2022 as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 24th Annual General Meeting of the Company scheduled to be held on Thursday, August 11, 2022. You are requested to take the above on record and oblige. Thanking you,
19-07-2022
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Expleo Solutions Ltd - 533121 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting (AGM) For The Financial Year 2021-22.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 5, 2022 to Thursday, August 11, 2022 (Both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, for the financial year ended March 31, 2022. The Annual General Meeting of Expleo Solutions Limited is proposed to be held on Thursday, August 11, 2022. In this regard, we enclose herewith the details of book closure. Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you,
19-07-2022
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, 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 Wednesday, July 20, 2022. 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. Thanking you,
18-07-2022
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Expleo Solutions Ltd - 533121 - Intimation Of Dispatch Of Notice To The Shareholders And Creditors And Newspaper Publication For The National Company Law Tribunal Convened Shareholders Meeting And Creditors Meeting Of The Company

 Dear Sir / Madam, Pursuant to the Order of the National Company Law Tribunal, Chennai Bench dated June 8, 2022, the Company hereby would like to inform that the National Company Law Tribunal convened Shareholders and Creditors Meeting of the Company are scheduled to be held on Tuesday, August 2, 2022 at 10.00 A.M. IST and 12.30 P.M. IST respectively. In this regard, please find enclosed Intimation of dispatch of Notice to the Shareholders and Creditors and Newspaper Publication for the National Company Law Tribunal convened Shareholders Meeting and Creditors Meeting of the Company. Thanking you
05-07-2022
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Expleo Solutions Ltd - 533121 - Submission Of Abridged Prospectus Of Transferor Companies

 Dear Sir / Madam, As per the SEBI Circular No. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021, the SEBI Circular no. SEBI/HO/CFD/SSEP/CIR/P/2022/14 dated February 4, 2022, the Company has received the Abridged Prospectus from Expleo India Infosystems Private Limited ('EIIPL'), Expleo Technologies India Private Limited ('ETIPL'), Expleo Engineering India Private Limited ('EEIPL') and Silver Software Development Centre Private Limited ('SSDCPL') ('Transferor Companies') which forms part of the Notice of the National Company Law Tribunal convened Shareholders Meeting of the Company scheduled to be held on Tuesday, August 2, 2022 at 10.00 a.m. IST. You are requested to take the above on record and oblige. Thanking you,
01-07-2022
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