Annual report for Expleo Solutions Ltd. for FY-2022
19-05-2022
Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, This is further to our letter no. SEC/SE/003/22-23 dated May 17, 2022 intimating the schedule of conference call with Analysts/Investors to be held on Thursday, May 19, 2022. Please find attached the Investor presentation towards the same. You are requested to take the above on record and oblige. Thanking you,18-05-2022
Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached a press release proposed to be issued on the Financial Results for the quarter and year ended March 31, 2022. You are requested to take the above on record and oblige. Thanking you,18-05-2022
Expleo Solutions Ltd - 533121 - Outcome Of The Meeting Of Board Of Directors Held On May 18, 2022
Expleo Solutions Limited has informed the Exchange about Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022 and Other business matters18-05-2022
Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On May 18, 2022
Expleo Solutions Limited has informed the Exchange about Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022 and Other business matters18-05-2022
Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, This is further to our letter dated May 11, 2022 intimating the date of Board Meeting to consider Audited Financial Results for the quarter and year ended March 31, 2022. 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 Thursday, May 19, 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,17-05-2022
Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Intimation Of Board Meeting Of Expleo Solutions Limited To Be Held On May 18, 2022
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 18, 2022, inter-alia, 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. You are requested to take the above on record and oblige. Thanking you,11-05-2022
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 CompayExpleo Solutions Ltd 2CINL64202TN1998PLC066604 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: S Sampath Kumar Designation: Company Secreary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Desikan Narayanan Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.27-04-2022
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, 2022, received from Mr. M. Alagar, M. Alagar & Associates, Company Secretaries in Practice. You are requested to take the same on record and oblige. Thanking you,19-04-2022
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.19-04-2022