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XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended September 30, 2021.

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve XCHANGING SOLUTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended September 30, 2021, along with the limited review report of the auditors for the corresponding period.
03-11-2021
Bigul

Xchanging Solutions Ltd - 532616 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Company has received a resignation letter from Ms. Aruna Mohandoss, Company Secretary cum Compliance Officer with effect from October 11, 2021 (close of business hours) due to her resignation from DXC Technology Company group. You are requested to take the above information on record.
11-10-2021
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 Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2021.
08-10-2021
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Shareholding for the Period Ended September 30, 2021

Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- ARUNA MOHANDOSSDesignation :- Company Secretary and Compliance Officer
07-10-2021
Bigul

Xchanging Solutions Ltd - 532616 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Xchanging Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
Bigul

Xchanging Solutions Ltd - 532616 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform that the 20th Annual General Meeting (AGM) of the Company was held on Monday, September 27, 2021 at 11.00 A.M. (IST) and concluded at 11.50 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. 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 in the prescribed format. We are also enclosing the Consolidated Report of the Scrutinizer on Remote e-Voting and e-Voting at the AGM. 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 Private Limited at https://evoting.kfintech.com. This is for your information and records.
28-09-2021
Bigul

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

It is hereby informed that the 20th Annual General Meeting (AGM) of the Members of Xchanging Solutions Limited (the Company) was held on Monday, September 27, 2021 at 11:00 A.M (IST) and concluded at 11:50 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. Proceedings are attached and the result of the voting will be declared within 48 hours of the conclusion of the AGM. 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.
27-09-2021
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 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from October 01, 2021 (Friday) till 48 hours after the declaration of financial results for the quarter ending September 30, 2021.
22-09-2021
Bigul

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

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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. September 03, 2021. 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.
03-09-2021
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