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XCHANGING SOLUTIONS LTD. - 532616 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 21st Annual General Meeting (AGM) of the Company was held on today Wednesday, August 3, 2022 at 11.00 A.M. (IST) and concluded at 11:54 A.M. (IST) VC/OAVM. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed herewith in the prescribed format as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on Remote e-Voting and e-Voting at the AGM annexed here as Annexure - 2. The voting results and the Consolidated Report of the Scrutinizer are also being uploaded on the Company's website at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations and on the website of KFin Technologies Limited at https://evoting.kfintech.com. This is for your information and records.
03-08-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 It is hereby informed that the 21st Annual General Meeting (AGM) of the Members of Xchanging Solutions Limited (the Company) was held on today Wednesday, August 3, 2022 at 11:00 A.M (IST) and concluded at 11:54 A.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The voting results will be notified to the Stock Exchanges in the format prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be placed on the Company's website. Kindly take the above information on record.
03-08-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022

 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 6, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2022. Further to our Letter vide no. XSL/SE/2022-23/14 dated June 28, 2022 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 June 30, 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results, i.e. upto August 8, 2022. You are requested to take the above information on record.
28-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from M/s. KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022.
18-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Submission Of Clippings Of The Notice Published In The Newspapers Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 47 of the SEBI LODR Regulations 2015, please find enclosed herewith copy of the Newspaper Advertisements published in English in 'Financial Express' (All Editions) and in Kannada in 'Sanjevani' (Bangalore Edition) today, i.e. July 9, 2022. The abovesaid Newspaper Advertisements include information relating to dispatch of Annual Report of the Company for the Financial Year 2021-22 and Notice of the 21st Annual General Meeting ('AGM') of Xchanging Solutions Limited ('the Company') to be held through Video Conferencing / Other Audio Visual Means; Cut-Off date for determining eligibility to vote through Electronic Voting System (Remote e-Voting or/and e-Voting); Remote e-Voting period and other related information. The said advertisement will also be made available on the Company's website at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations. You are requested to take the above information on record.
09-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Report of Xchanging Solutions Limited for the Financial Year 2021-22 and the Notice of the 21st AGM of the Company to be held on Wednesday, August 3, 2022 at 11:00 A.M. (IST) through VC/OAVM. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with through the relevant Circular(s) issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). The Annual Report along with Notice of the AGM of the Company for the Financial Year 2021-22 has been sent to the shareholders on Friday, July 8, 2022 through electronic mode as per the provisions of the relevant Circular(s) issued by the MCA and the SEBI. The Annual Report along with the Notice of AGM will be uploaded on the Company's website at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations.
08-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith the newspaper clippings as a Notice given to the Shareholders of the Company regarding the 21st Annual General Meeting ('AGM') of Xchanging Solutions Limited ('the Company') to be convened through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Newspaper Advertisements were published in English in 'Financial Express' (All Editions) and in Kannada in 'Sanjevani' (Bangalore Edition). The said advertisement will also be made available on the Company's website at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investorrelations. You are requested to take the above information on record.
05-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Book Closure For The Purpose Of AGM

 This is to inform that the 21st AGM of the Members of Xchanging Solutions Limited will be held on Wednesday, August 3, 2022 at 11:00 A.M (IST) through VC/OAVM The Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2022 to August 3, 2022 (both days inclusive) for the purposes of the AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has fixed July 27, 2022 as the Cut-off date to determine the eligibility of the members to cast their vote by electronic means through Remote e-Voting or by e-Voting system during the AGM. The Remote e-voting period commences on July 31, 2022 (9:00 A.M. IST) and ends on August 2, 2022 (5:00 P.M. IST). The Notice of AGM and Annual Report 2021-22 will be sent to shareholders in accordance with the applicable laws on their registered email addresses in due course.
04-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Intimation Of The 21St Annual General Meeting Of Xchanging Solutions Limited For The Financial Year 2021-22

 This is to inform that the 21st AGM of the Members of Xchanging Solutions Limited will be held on Wednesday, August 3, 2022 at 11:00 A.M (IST) through VC/OAVM The Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2022 to August 3, 2022 (both days inclusive) for the purposes of the AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has fixed Wednesday, July 27, 2022 as the Cut-off date to determine the eligibility of the members to cast their vote by electronic means through Remote e-Voting or by e-Voting system during the AGM. The Remote e-voting period commences on July 31, 2022 (9:00 A.M. IST) and ends on August 2, 2022 (5:00 P.M. IST). The Notice of AGM and Annual Report 2021-22 will be sent to shareholders in accordance with the applicable laws on their registered email addresses in due course.
04-07-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window

 This is to inform that the trading window for dealing in securities of the Xchanging Solutions Limited ('the Company') in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from June 30, 2022 (Thursday) till 48 hours after the declaration of financial results for the quarter ending June 30, 2022. The date of declaration of financial results for the quarter ending June 30, 2022 shall be announced in due course. You are requested to take the above information on record.
28-06-2022
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