Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Unaudited (Standalone And Consolidated )Financial Results For The Quarter Ended June 30, 2023
Expleo Solutions Limited at its meeting held today has considered and approved Unaudited (Standalone and Consolidated )Financial Results for the Quarter ended June 30, 2023. Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023.
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023. Expleo Solutions Ltd - 533121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Reg 74(5) of the SEBI (Depositories and Participant) Regulation, 2018 please find enclosed herewith copy of the Certificate dated July 20, 2023 received from RTA of the Company for the quarter ended June 30, 2023. Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for e-Voting and Book Closure pursuant to Section 92 and 108 of Companies act (as amended) and Regulation 42 and 44 of SEBI (LODR) Regulations , 2015 Expleo Solutions Ltd - 533121 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI(LODR) Regulation, 2015 , we are submitting herewith the BRSR for the FY 2022-23, which also forms part of Annual Report for the FY 2022-23. Expleo Solutions Ltd - 533121 - Notice Of 25Th Annual General Meeting Of The Company
Notice of 25th Annual General Meeting of the Company Expleo Solutions Ltd - 533121 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, please find attached the Annual Report for the Financial Year 2022-23 along with Notice of 25th Annual General Meeting Meeting of the Company Expleo Solutions Ltd - 533121 - Intimation Of Cut-Off Date To Record The Entitlement For E-Voting In The 25Th Annual General Meeting Of The Company
The Company has fixed Thursday, August 3, 2023 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 25th Annual General Meeting of the Company schedule to be held on Thursday, August 10, 2023. Expleo Solutions Ltd - 533121 - Intimation Of Book Closure Date And Cut-Off Date For E-Voting In The 25Th Annual General Meeting Of The Company
The company has fixed Thursday, August 3, 2023 as cut off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing 25th Annual General Meeting schedule to be held on Thursday, August 10, 2023. Reference to our letter no. SEC/SE/018/23-24 dated May 25, 2023, pursuant to Regulation 42 of SEBI(LODR)Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (Both Days Enclusive). Expleo Solutions Ltd - 533121 - Communication To Shareholders- Intimation On Tax Deduction At Source (TDS) On Final Dividend For The Financial Year Ended 31St March 2023.
Please find enclosed herewith email communication which is being sent to the Shareholders of the Company, inter alia, indicating the deduction of tax at source on Final Dividend payable for the Financial Year ended March 31, 2023, subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on Thursday, August 10, 2023.