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

 Dear Sir/Madam, 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. Board of Directors has taken on record the declaration and confirmation under regulation 25(8) of Listing Regulations, duly signed & submitted by Mr. Pankaj Vaish, after undertaking due assessment of the veracity of the same. 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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XCHANGING SOLUTIONS LTD. - 532616 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayXCHANGING SOLUTIONS LTD. 2CINL72200KA2002PLC030072 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 NA 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 EmailId: compliance@xchanging.com Name of the Chief Financial Officer: Shrenik Kumar Champalal Designation: WTD and CFO EmailId: compliance@xchanging.com Date: 21/04/2022 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.
21-04-2022
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XCHANGING SOLUTIONS LTD. - 532616 - Compliance Certificate For The Financial Year Ended March 31, 2022 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulation 2015

 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, 2022 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 records.
08-04-2022
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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, 2022. You are requested to take the above information on record.
08-04-2022
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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 March 31, 2022.
08-04-2022
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XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mayank JainDesignation :- Company Secretary and Compliance Officer
05-04-2022
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 March 31, 2022 (Thursday) till 48 hours after the declaration of financial results for the quarter ending March 31, 2022. The date of declaration of financial results for the quarter ending March 31, 2022 shall be announced in due course.
28-03-2022
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 nine months ended December 31, 2021.The advertisements were published in Financial Express (English) and Sanjevani (Kannada language) newspapers.
12-02-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Results For The Quarter And Nine Months Ended 31St December, 2021

 This is to inform you that the Board of Directors of the Company at their meeting held today, February 10, 2022, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021; We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. The results will be published in the newspapers in terms of Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2021 along with limited review report of the Statutory Auditor will also be placed on the website of the Company in due course.
10-02-2022
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2022

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today, February 10, 2022, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021; We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. The results will be published in the newspapers in terms of Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2021 along with limited review report of the Statutory Auditor will also be placed on the website of the Company in due course.
10-02-2022
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