XCHANGING SOLUTIONS LTD. - 532616 - Shareholding for the Period Ended September 30, 2020
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here14-10-2020
14-10-2020
XCHANGING SOLUTIONS LTD. - 532616 - Half 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 Half Yearly Compliance Certificate pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half Year Ended September 30, 2020. You are requested to take the above information on record.14-10-2020
XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended September 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 013130 Name of the Signatory :- Aruna MohandossDesignation :- Company Secretary and Compliance Officer14-10-2020
XCHANGING SOLUTIONS LTD. - 532616 - Compliance Certificate For The Half Year Ended September 30, 2020 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 half year ended September 30, 2020 are maintained by the Company's Registrar and Transfer Agent viz M/s. KFin Technologies Private Limited (Formerly known as Karvy Fintech 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 Private 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.13-10-2020
XCHANGING SOLUTIONS LTD. - 532616 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Xchanging Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-10-2020
XCHANGING SOLUTIONS LTD. - 532616 - Declaration Of Voting Results Of The Postal Ballot (Including Remote E-Voting) In Accordance With SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 And Submission Of Scrutinizer'S Report
Pursuant to Regulation 44 of the Listing Regulations, enclosed herewith please find voting results on remote e-voting along with Scrutinizer's Report for the Special Resolution relating to approval of Voluntary Delisting of the Equity Shares of the Company from the BSE Limited and the National Stock Exchange of India Limited, as set out in Notice of Postal Ballot dated August 28, 2020. We would like to inform you that the aforesaid special resolution as mentioned in the Notice of Postal Ballot has been approved by the members with requisite majority. The result along with the Scrutinizer''s report is available on the website of the Company at the following link: http://www.xchanging.com/investor-relations/xsl-content.05-10-2020
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 October 01, 2020 (Thursday) till 48 hours after the declaration of financial results for the quarter ending September 30, 2020. The date of declaration of financial results for the quarter ending September 30, 2020 shall be announced in due course. You are requested to take the above information on record.29-09-2020
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 here24-09-2020
XCHANGING SOLUTIONS LTD. - 532616 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 19th Annual General Meeting (AGM) of the Company was held on Wednesday, September 23, 2020 at 10.00 A.M. (IST) and concluded at 10.40 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 as Annexure - 1. We are also enclosing the Consolidated Report of the Scrutinizer on Remote e-Voting and e-Voting at the AGM annexed as Annexure - 2. The voting results and the Consolidated Report of the Scrutinizer are also being uploaded on the Company's website at http://www.xchanging.com/investor-relations/xsl-content and on the website of KFin Technologies Private Limited at https://evoting.karvy.com. This is for your information and records.24-09-2020
XCHANGING SOLUTIONS LTD. - 532616 - Shareholder Meeting / Postal Ballot-Outcome of AGM
It is hereby informed that the 19th Annual General Meeting (AGM) of the Members of Xchanging Solutions Limited (the Company) was held on Wednesday, September 23, 2020 at 10:00 A.M (IST) and concluded at 10:40 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 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, 2015.23-09-2020