Conference Call with Expleo Solutions: Consolidation Plans
Conference Call with Expleo Solutions Management and Analysts on the company's consolidation and overall outlook. Listen to the full transcript.13-07-2021
13-07-2021
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 Tuesday, July 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,12-07-2021
Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Please find attached the Investor presentation on the composite Scheme of Amalgamation ('Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013, approved by the Board of Directors of the Company on July 09, 2021, providing for the merger of (1) Expleo India Infosystems Private Limited (2) Expleo Technologies India Private Limited (3) Expleo Engineering India Private Limited (4) Silver Software Development Centre Private Limited with Expleo Solutions Limited and their respective Shareholders. You are requested to take the above on record and oblige. Thanking you,10-07-2021
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 composite Scheme of Amalgamation ('Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013, approved by the Board of Directors of the Company on July 09, 2021, providing for the merger of (1) Expleo India Infosystems Private Limited (2) Expleo Technologies India Private Limited (3) Expleo Engineering India Private Limited (4) Silver Software Development Centre Private Limited with Expleo Solutions Limited and their respective Shareholders. You are requested to take the above on record and oblige. Thanking you,10-07-2021
Expleo Solutions Ltd - 533121 - Outcome Of The Meeting Of Board Of Directors Held On July 09, 2021
Dear Sir/Madam, Please find enclosed outcome of the Meeting of Board of Directors held on July 09, 2021. You are requested to take the above on record and oblige. Thanking you,09-07-2021
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 July 1, 2021 till 48 hours after the declaration of financial results for the First quarter ending June 30, 2021. You are requested to take the above on record and oblige. Thanking you,30-06-2021
Expleo Solutions Ltd - 533121 - Reply Regarding Increase In Volume
Dear Sir/Madam, We refer to your Email with ref No. L/SURV/ONL/PV/NK/2021-2022/159 dated June 23, 2021 seeking clarification on the increase in volume of Equity Shares of the Company. We attach herewith our clarification/reply for the same. Thanking you,23-06-2021
Expleo Solutions Ltd - 533121 - Clarification sought from Expleo Solutions Ltd
The Exchange has sought clarification from Expleo Solutions Ltd on June 23, 2021, with reference to Movement in Volume.The reply is awaited.23-06-2021
Expleo Solutions Ltd - 533121 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2021. You are requested to take the above on record and oblige. Thanking you,17-06-2021
Expleo Solutions Ltd - 533121 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021. You are requested to take the above on record and oblige. Thanking you,03-06-2021