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XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that the Board of Directors of the Company at their meeting held today, May 25, 2023, have considered and approved, inter-alia, the following: 1. Re-Appointment of Mr. Shrenik Kumar Champalal as Whole Time Director (designated as Executive Director) of the Company for a further period of 3 years with effect from 31st March, 2024. 2. Re-Appointment of Mrs. Nonavinakeri Srinivasaiyengar Rama as a Non-Executive Independent Director of the Company for a further period of 5 years with effect from 01st April, 2024. 3. Appointment of M/s. MAKS & Co., as Secretarial Auditors of the Company for the Financial Year ending March 31, 2024
25-05-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2023

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the disclosure of Related Party Transactions in the specified format for the half year ended March 31, 2023.
25-05-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Results - Financial Results For The Year Ended 31St March, 2023

 1. The audited standalone & consolidated financial results for the quarter and financial year ended March 31, 2023 and audited standalone & consolidated financial statements for the financial year ended March 31, 2023. Auditors' Reports with unmodified opinion thereon has been noted by the Board of Directors. 2. Re-Appointment of Mr. Shrenik Kumar Champalal as Whole Time Director (designated as Executive Director) of the Company for a further period of 3 years with effect from 31st March, 2024. 3. Re-Appointment of Mrs. Nonavinakeri Srinivasaiyengar Rama as a Non-Executive Independent Director of the Company for a further period of 5 years with effect from 01st April, 2024. 4. Appointment of M/s. MAKS & Co., as Secretarial Auditors of the Company for the Financial Year ending March 31, 2024 The meeting of the Board commenced at 12.00 P.M. and concluded at 04.15 P.M.
25-05-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On Today, May 25, 2023

 1. The audited standalone & consolidated financial results for the quarter and financial year ended March 31, 2023 and audited standalone & consolidated financial statements for the financial year ended March 31, 2023. Auditors' Reports with unmodified opinion thereon has been noted by the Board of Directors. 2. Re-Appointment of Mr. Shrenik Kumar Champalal as Whole Time Director (designated as Executive Director) of the Company for a further period of 3 years with effect from 31st March, 2024. 3. Re-Appointment of Mrs. Nonavinakeri Srinivasaiyengar Rama as a Non-Executive Independent Director of the Company for a further period of 5 years with effect from 01st April, 2024. 4. Appointment of M/s. MAKS & Co., as Secretarial Auditors of the Company for the Financial Year ending March 31, 2024 The meeting of the Board commenced at 12.00 P.M. and concluded at 04.15 P.M.
25-05-2023
Bigul

Annual report for Xchanging Solutions Ltd. for FY-2023
25-05-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2023 issued by a Practicing Company Secretary. You are requested to take the above information on record.
23-05-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Considered And Approving The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve We wish to inform that a Meeting of the Board of Directors of Xchanging Solutions Limited ('Company') is scheduled to be held on Thursday, May 25, 2023, inter alia, to: 1. Consider and approve the audited financial results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2023; 2. Consider and approve the audited financial statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023; and 3. Transact other business items as set out in the agenda. Further to our Letter vide no. XSL/SE/2022-23/40 dated March 27, 2023 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company''s Securities was closed from March 31, 2023 and shall remain closed till 48 hours after the announcement of the said Financial Results, i.e. upto May 27, 2023.
17-05-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Yearly Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the above, we are enclosing herewith Compliance Certificate for the Financial Year Ended March 31, 2023. You are requested to take the above information on record.
27-04-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Compliance Certificate For The Financial Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the financial year ended March 31, 2023 are maintained by the Company's Registrar and Transfer Agent viz M/s. KFin Technologies Limited (Formerly known as M/s. KFin Technologies Private Limited) which is a SEBI approved Category I, Registrar and Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000221) Certificate from M/s. KFin Technologies Limited is attached herewith pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. You are requested to take the above information on record.
26-04-2023
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - 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 CompanyXCHANGING SOLUTIONS LTD. 2CIN NO.L72200KA2002PLC030072 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 Notapplicable 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: Mayank Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shrenik Kumar Champalal Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 12/04/2023 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.
12-04-2023
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