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XCHANGING SOLUTIONS LTD. - 532616 - Update Regarding Proposed Voluntarily Delisting Of The Equity Shares Of Xchanging Solutions Limited ('Company') By DXC Technology India Private Limited ('Acquirer') In Accordance With The Provisions Of The Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2009, As Amended ('Delisting Regulations') And SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

In connection with the aforesaid delisting offer, this is to inform you that confirmation has been received from the Acquirer that Kfin Technologies Private Limited has completed the dispatch of the Letter of Offer on February 02, 2021 to all the public shareholders of the Company pursuant to the Delisting Regulations. Please find enclosed a copy of Letter of Offer dispatched to the public shareholders of the Company. Request you to disseminate the information on your website. This is also being made available at the website of the Company i.e., http://www.xchanging.com/investor-relations/xsl-content.
03-02-2021
Bigul

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

In connection with the aforesaid delisting offer, this is to inform you that BSE Limited and National Stock Exchange of India Limited have issued their in-principle approval for the delisting offer, subject to compliance with the Delisting Regulations, pursuant to their letters dated January 29, 2021. Further, the Acquirer has issued a public announcement with regard to the aforesaid delisting offer on February 1, 2021, in accordance with Regulation 10(1) of the Delisting Regulations, in the newspapers; Financial Express, Jansatta, Navshakti and Hosa Digantha. Please find enclosed the clipping evidencing the publication of the public announcement in the aforementioned newspapers for your reference and records. Request you to disseminate the information on your website. This is also being made available at the website of the Company i.e. http://www.xchanging.com/investor-relations/xsl-content.
01-02-2021
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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, February 11, 2021, inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the 3rd quarter and nine months ended December 31, 2020 and to transact other business items as set out in the agenda. Notice pertaining to the Board Meeting will be published in the newspapers 'Sanjevani' and 'Financial Express' on February 02, 2021. You are requested to take the above information on record.
01-02-2021
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Shareholding for the Period Ended December 31, 2020

Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0440 Name of the Signatory :- Aruna MohandossDesignation :- Company Secretary and Compliance Officer
12-01-2021
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 ('XSL') in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from January 01, 2021 (Friday) till 48 hours after the declaration of financial results for the quarter ended December 31, 2020. The date of declaration of financial results for the quarter ended December 31, 2020 shall be announced in due course. You are requested to take the above information on your record.
31-12-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of Related Party Transactions on consolidated basis, for the half year ended September 30, 2020. You are requested to take the above information on record.
05-12-2020
Bigul

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

This is to inform you that the Board of Directors of the Company at their meeting held today, November 11, 2020, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the 2nd quarter and six months ended September 30, 2020; 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. 2. The meeting of the Board commenced at 12:00 Noon and concluded at _____ PM. Moreover, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 including amendments thereof, Trading Window of Xchanging Solutions Limited will be opened from November 14, 2020. You are kindly requested to take the above information on record.
11-11-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve un-audited financial results (Standalone & Consolidated) of the Company for the 2nd quarter and six months ended September 30, 2020 and to transact other business items as set out in the agenda. Notice pertaining to the Board Meeting will be published in the newspapers 'Sanjevani' and 'Financial Express' on November 03, 2020.
02-11-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Declaration Of Indicative Offer Price By The Promoter For The Delisting Of Equity Shares Of Xchanging Solutions Limited

The Company has received a communication from the Acquirer vide its letter dated October 23, 2020 stating the 'Indicative Price' at which the Acquirer is willing to accept the equity shares tendered in the Delisting Offer. Further, the aforesaid letter states that the Indicative Price should in no way be construed as a restriction on the public shareholders to tender the equity shares at price higher than the Indicative Price and that it may be noted that the Acquirer reserves the right to reject the final price discovered through the reverse book building process in terms of the Delisting Regulations if it is higher than the Indicative Price.
23-10-2020
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