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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is further to our letter dated May 16, 2024 intimating the date of Board Meeting to consider Audited Financial Results for the quarter and year ended March 31, 2024. 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 Monday, May 27, 2024. 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.
21-05-2024
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Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Consideration And Approval Of The Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024.

 Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Expleo Solutions Limited informed Sock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year March 31, 2024.
16-05-2024
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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 CompanyExpleo Solutions Ltd 2CIN NO.L64202TN1998PLC066604 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 Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Periakaruppan Palaniappan Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 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.
18-04-2024
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Expleo Solutions Ltd - 533121 - Certificate In Compliance With Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended)

 In terms of Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations, 2015 please find attached Certificate as received from Practicing Company Secretary.
18-04-2024
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Expleo Solutions Ltd - 533121 - Compliance Certificate In Terms Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended)

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached Compliance Certificate as received from RTA of the Company.
18-04-2024
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Expleo Solutions Ltd - 533121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith copy of the Certificate dated April 03, 2024 received from M/s Cameo Corporate Services Limited the RTA of the Company or the quarter ended March 31, 2024.
18-04-2024
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Expleo Solutions Ltd - 533121 - Minutes Of Postal Ballot Concluded On March 21, 2024.

 Further to our letter no. SEC/SE/117/23-24 dated February 19, 2024 regarding Notice of Postal Ballot and letter no. SEC/SE/122/23-24 dated March 21, 2024 regarding declaration of results of Postal Ballot to Stock Exchanges, we hereby submit the Minutes of the Postal Ballot (including e-voting)
04-04-2024
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR), Regulations, 2015, this is to inform you that the second term of 5(five) years of Prof. K .Kumar, Prof. S. Rajagopalan, Mr. Rajiv Kuchhal, and Mr. Ulrich Baumer, Independent Directors of the Company, has to come to an end on March 31, 2024 and consequently, ceased to be the Independent Directors of the Company with effect from end of the day on March 31, 2024.
01-04-2024
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform that the tenure of M/s. V .Chandrasekharan and Associates. Chartered Accountants, as Internal Auditor of the Company, has come to an end on March 31, 2024 and consequently, ceased to be Internal Auditor of the Company with effect from end of day of March 31, 2024.
01-04-2024
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Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform the Board of Directors of the Company, at its meeting held on March 30, 2024 approved the appointment of M/s. Sundaram & Srinivasan, Chartered Accountants (Firm Reg No. 004207S) as Internal Auditor of the Company, based on the recommendations of the Audit Committee for a period of 2(two) years with effect from April 1, 2024 till March 31, 2026.
30-03-2024
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