Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Held On March 30, 2024
Expleo Solutions Limited has informed about Outcome of Board Meeting held on March 30, 2024, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Expleo Solutions Ltd - 533121 - Closure of Trading Window
The Trading Window for dealing in shares of the Company shall remain closed from April 01, 2024 till 48 hours after the declaration of audited financial results for the quarter and financial year ending March 31, 2024. Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Outcome Of Board Meeting Dated March 22, 2024
Expleo Solutions Limited has informed about Outcome of Board Meeting held on March 22, 2024, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 read with Para A of Part A of schedule III of SEBI (LODR) Regulation, 2015, this is to inform that the shareholders of the Company though Postal Ballot (remote e-voting) approved all the special resolutions pertaining of Mr. Narayanan Subramaniam (DIN- 00166621), Dr. Srivardhini Keshavamurthy Jha (DIN- 06373409) and Dr. Varadharajan Sridhar (DIN-00082156) as an Independent Director (Non-Executive) for a period of 5 years, with effect from April 1, 2024 till March 31, 2029, as set out in the Postal Ballot notice dated February 07, 2024 with requisite majority on Thursday, March 21, 2024, being the last date of the remote e-voting. Expleo Solutions Ltd - 533121 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Further to our letter no. SEC/SE/117/23-24 dated February 19, 2024 to Stock Exchanges, regarding Notice of Postal Ballot and our letter no. SEC/SE/122/23-24 dated March 21, 2024 regarding declaration of results of Postal Ballot, we hereby submit the proceedings of declaration of the results of Postal Ballot (including e-voting) Expleo Solutions Ltd - 533121 - Submission Of Voting Results Of Postal Ballot (Remote E-Voting) Along With Scrutinizer Report.
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we wish to inform that the Special Resolutions as set out in the Postal Ballot dated Wednesday, February 7, 2024 has been passed by the members of the Company through Postal Ballot (Remote e-Voting) with requisite majority on Thursday, March 21, 2024 being the last date of the remote e-Voting. Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Reference to our earlier intimation letter number SEC/SE/110/23-24 dated February 07, 2024 and pursuant to the requirement of Regulation 30 of the SEBI (Listing and Obligation Requirements) Regulations, 2015, we would like to inform you that Company''s new branch in the name and style of "Expleo Solutions Limited, Israel" has been incorporated in Israel on February 28, 2024 having registration number 560041048. Please take the same on record and oblige. Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Expleo Solutions Limited has informed the exchanges about Publication of Newspaper Advertisement pursuant to Regulation 47(3) of SEBI (LODR) Regulation, 2015, in Financial Express (All India Edition) and Makkal Kural intimating the members about the completion of dispatch of Postal Ballot Notice and e-voting information and Cut-off date. Expleo Solutions Ltd - 533121 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed a copy of Notice of Postal Ballot dated February 07, 2024. The remote e-voting on the Resolutions set out in the Notice of Postal Ballot shall commence on Wednesday February 21, 2024 at 09:00 AM (IST) and shall end on Thursday, March 21, 2024, at 05:00 PM (IST). Please take the same on your record and oblige. Expleo Solutions Ltd - 533121 - Intimation Under Regulations 30A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (''LODR'') Read With Clause 5A, Para A, Part A, Schedule III Of The LODR
Disclosure under Regulation 30A of SEBI (LODR) Regulations 2015, read with clause 5A, Para A, Part A of Schedule III of the LODR.