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Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Intimation Of Board Meeting Of Expleo Solutions Limited To Be Held On August 12, 2021

 Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021, inter-alia, 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2021. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2021. You are requested to take the above on record and oblige. Thanking you,
05-08-2021
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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 Edition) and Makkal Kural intimating the Members about the 23rd Annual General Meeting, E-voting information and Book Closure. You are requested to take the above on record and oblige. Thanking you,
05-08-2021
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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 2020-21 along with Notice of 23rd Annual General Meeting of the Company. You are requested to take the above on record and oblige. Thanking you,
03-08-2021
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 5(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached the Trading Plan received on July 27, 2021, from Mr. Tangirala Srinivasa Phani, who is an employee of the Company. The Trading Plan of the said employee has been approved by the Managing Director of the Company on July 28, 2021. You are requested to take the above on record and oblige. Thanking you,
28-07-2021
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Expleo Solutions Ltd - 533121 - Entering Into Agreement With Media Company (Christensen Investor Relations India Private Limited)

 Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had renewed the earlier agreement entered with Christensen Investor Relations India Private Limited on July 26, 2021 for providing Investor relations services. The Agreement is valid for One year from July 01, 2021 till June 30, 2022 and may be renewed thereafter on mutual consent. The required disclosure are given in the attachment. You are requested to take the above on record and oblige. Thanking you,
27-07-2021
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed the 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 of Corporate Affairs inter-alia intimating the Members that 23rd Annual General Meeting of the Company will be held on Thursday, August 26, 2021 through VC / OAVM facility. You are requested to take the above on record and oblige. Thanking you,
23-07-2021
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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 2020-21

 Dear Sir / Madam, 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 20, 2021 to Thursday, August 26, 2021 (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, 2021. The Annual General Meeting of Expleo Solutions Limited is proposed to be held on Thursday, August 26, 2021. The book closure details are enclosed herewith.
23-07-2021
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Expleo Solutions Ltd - 533121 - Intimation Of Cut-Off Date To Record The Entitlement For E-Voting In The 23Rd 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 19, 2021 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 23rd Annual General Meeting of the Company scheduled to be held on Thursday, August 26, 2021. You are requested to take the above on record and oblige. Thanking you,
23-07-2021
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Expleo Solutions Ltd - 533121 - Shareholding for the Period Ended June 30, 2021

 Expleo Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Expleo Solutions Ltd - 533121 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- S Sampath KumarDesignation :- Company Secretary and Compliance Officer
20-07-2021
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