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XCHANGING SOLUTIONS LTD. - 532616 - Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2022

 Dear Sirs, 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 31st March, 2022. The same is for your information please.
01-06-2022
Bigul

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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2022. The advertisements were published in Financial Express (English) and Sanjevani (Kannada language) newspapers. This information will also be hosted on the Company's website in due course, at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations. This is for your information and records.
26-05-2022

Xchanging Sol Consolidated March 2022 Net Sales at Rs 45.07 crore, down 5.55% Y-o-Y

 NULL
24-05-2022
Bigul

Annual report for Xchanging Solutions Ltd. for FY-2022
24-05-2022
Bigul

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

 With reference to above, we are enclosing herewith Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2022 issued by a Practicing Company Secretary.
23-05-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Results For The Financial Year Ended 31St March, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today, May 23, 2022, have considered and approved, inter-alia, the following: 1. Audited Standalone & Consolidated financial results of the Company for financial year ended March 31, 2022 2. Standalone & Consolidated financial results of the Company along with Reports of the Statutory Auditors for the quarter ended March 31, 2022. 3. Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2022 and noted Auditors' Reports with unmodified opinion thereon; A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2022 is enclosed herewith. 4. The Annual Report for the FY 2022 including Boards' Report.
23-05-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that the Board of Directors of the Company at their meeting held today, May 23, 2022, have considered and approved, inter-alia, the following: 1. Audited Standalone & Consolidated financial results of the Company for financial year ended March 31, 2022 2. Standalone & Consolidated financial results of the Company along with Reports of the Statutory Auditors for the quarter ended March 31, 2022. 3. Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2022 and noted Auditors' Reports with unmodified opinion thereon; A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2022 is enclosed herewith. 4. The Annual Report for the FY 2022 including Boards' Report.
23-05-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Approval Of The Audited Financial Results And Financial Statements (Standalone & Consolidated) Of The Company For The Financial Year Ended March 31, 2022.

 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 1. the audited financial results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2022; 2. the audited financial statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022; and 3. Transact other business items as set out in the agenda
13-05-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Venkatesh Shastry Venkatasubba Ramanandashastry (DIN: 08277771) ('Venkatesh Shastry'), Director of the Company has vide his resignation letter dated 5th May, 2022, resigned from the Board of the Company with immediate effect, on account of personal reasons and other professional commitments. The resignation letter with reasons as indicated is enclosed herewith. Mr. Venkatesh Shastry has confirmed in his resignation letter that there are no material reasons for his resignation other than those which are mentioned in the letter. The requisite details of such resignation pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI circular dated September 9, 2015 are given as Annexure-1. You are kindly requested to take the above information on record.
05-05-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Intimation Of Appointment Of Additional Director & Non-Executive Independent Director

 In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee vide circular resolution passed on May 4, 2022, approved the appointment of Mr. Pankaj Vaish (DIN: 00367424) as an Additional Director & Non-Executive Independent Director of the Company with effect from May 4, 2022. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI circular dated September 9, 2015 are given as Annexure-1. You are kindly requested to take the above information on record.
04-05-2022
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