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Expleo Solutions Ltd - 533121 - Closure of Trading Window

 Dear Sir/Madam, 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, 2021 till 48 hours after the declaration of financial results for the Second quarter ending on September 30, 2021. You are requested to take the above on record and oblige. Thanking you,
30-09-2021
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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 India Edition) and Makkal Kural intimating the Members about the proposed Transfer of Shares to IEPF pertaining to Interim Dividend 2014-15. You are requested to take the above on record and oblige. Thanking you,
07-09-2021
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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
28-08-2021
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Expleo Solutions Ltd - 533121 - Submission Of Scrutinizer Report For The 23Rd Annual General Meeting Of Expleo Solutions Limited

 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 23rd Annual General Meeting of Expleo Solutions Limited, held on Thursday, August 26, 2021 at 3.30 p.m. through Video Conference and Other Audio-Visual Means. We request you to take the same on record and oblige. Thanking you,
27-08-2021
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Expleo Solutions Ltd - 533121 - Submission Of Proceedings Of The 23Rd 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 23rd Annual General Meeting of Expleo Solutions Limited, held on Thursday, August 26, 2021 at 3.30 p.m. through Video Conference and Other Audio-Visual Means. We request you to take the same on record and oblige. Thanking you,
27-08-2021
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, This is further to our letter no. SEC/SE/042/21-22 dated August 11, 2021 intimating the schedule of conference call with Analysts/Investors to be held on Friday, August 13, 2021. Please find attached the Investor presentation towards the same. You are requested to take the above on record and oblige. Thanking you,
12-08-2021
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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 June 30, 2021. You are requested to take the above on record and oblige. Thanking you,
12-08-2021
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Expleo Solutions Ltd - 533121 - Outcome Of The Meeting Of Board Of Directors Held On August 12, 2021

 Dear Sir/Madam, The Meeting of Board of Directors of Expleo Solutions Limited was held on Thursday, August 12, 2021. The outcome of the meeting is enclosed herewith. You are requested to take the above on record and oblige.
12-08-2021
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Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On August 12, 2021

 Dear Sir/Madam, The Meeting of Board of Directors of Expleo Solutions Limited was held on Thursday, August 12, 2021. The outcome of the meeting is enclosed herewith. You are requested to take the above on record and oblige. Thanking you,
12-08-2021
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, This is further to our letter dated August 05, 2021 intimating the date of Board Meeting to consider Unaudited Financial Results for the quarter ended June 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, August 13, 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,
11-08-2021
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