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 ended September 30, 2021. You are requested to take the above on record and oblige. Thanking you, Expleo Solutions Ltd - 533121 - Outcome Of The Meeting Of Board Of Directors Held On November 10, 2021
Dear Sir/Madam, The Meeting of Board of Directors of Expleo Solutions Limited was held on Wednesday, November 10, 2021. The Board of Directors of the Company has inter-alia considered and approved the Unaudited Financial Statements of the Company for the quarter ended September 30, 2021. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 05.50 p.m. You are requested to take the above on record and oblige. Thanking you, Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On November 10, 2021
Dear Sir/Madam, The Meeting of Board of Directors of Expleo Solutions Limited was held on Wednesday, November 10, 2021. The Board of Directors of the Company has inter-alia considered and approved the Unaudited Financial Statements of the Company for the quarter ended September 30, 2021. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 05.50 p.m. You are requested to take the above on record and oblige. Thanking you, Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, This is further to our letter dated November 3, 2021 intimating the date of Board Meeting to consider Unaudited Financial Results for the quarter ended September 30, 2021. 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, November 12, 2021. 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, Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Intimation Of Board Meeting Of Expleo Solutions Limited To Be Held On November 10, 2021
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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, November 10, 2021, inter-alia, 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2021. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2021. You are requested to take the above on record and oblige. Thanking you, Expleo Solutions Ltd - 533121 - Disclosure Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, We refer to our letter No.SEC/SE/060/21-22 dated October 4, 2021 intimating about opening of a Branch Office / Unit in Coimbatore - Special Economic Zone on October 06, 2021. In this regard, the Company has commenced the training of employees in Branch Office / Unit in Coimbatore. However, the commercial operation / production in the new unit shall commence in due course. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exact date of commencement of commercial operation / production will be intimated within the timeline as defined by SEBI (LODR) Regulations, 2015 i.e. 24 hours. You are requested to take the above on record and oblige. Thanking you, Expleo Solutions Ltd - 533121 - Shareholding for the Period Ended September 30, 2021
Expleo Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Expleo Solutions Ltd - 533121 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- S Sampath KumarDesignation :- Company Secretary and Compliance Officer Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir / Madam, Receipt of Observation Letter with 'no adverse observations' from BSE Limited and with 'no-objection' from National Stock Exchange of India Limited for the proposed Scheme of Amalgamation ('Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013, providing for the merger of (1) Expleo India Infosystems Private Limited (Transferor Company-1) (2) Expleo Technologies India Private Limited (Transferor Company-2) (3) Expleo Engineering India Private Limited (Transferor Company-3) (4) Silver Software Development Centre Private Limited (Transferor Company-4) (hereinafter together referred to as 'Transferor Companies') with Expleo Solutions Limited ('Transferee Company' or 'the Company') and their respective Shareholders. Expleo Solutions Ltd - 533121 - Disclosure Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, We wish to inform you that the Company is opening a Branch Office / Unit in Coimbatore - Special Economic Zone on October 06, 2021. The commercial operation in the new unit is expected to commence during this month. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exact date of commencement of operation will be intimated within the time line as defined by SEBI (LODR) Regulations, 2015 i.e. 24 hours. You are requested to take the above on record and oblige. Thanking you,