Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Please note that the Company has concluded the dispatch of the Postal Ballot Notice via e-mail on September 4, 2020 to all members whose names appear in the Register of Members / list of Beneficial Owners as received from the Depositories, National Securities Depository Limited and Central Depository Services (India) Limited, as on August 28, 2020 (i.e. the Cut-off date) and who have registered their e-mail addresses with the Company, depository/depository participants or the Company's Registrar and Share Transfer Agent. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please see enclosed herewith a copy of the Newspaper Advertisements published in English in 'Financial Express' (All Editions) and in Kannada in 'Sanjevani' (Bangalore Edition) on September 5, 2020. Both the Newspapers having electronic editions in terms of Circular issued by Ministry of Corporate Affairs.
05-09-2020
Bigul

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

 Postal Ballot Notice - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking shareholder approval by way of special resolution on the following resolution through postal ballot: Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE Limited ('BSE') and the National Stock Exchange of India Limited ('NSE')
04-09-2020
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 see enclosed herewith a copy of the Newspaper Advertisements published in English in 'Financial Express' (All Editions) and in Kannada in 'Sanjevani' (Bangalore Edition) on September 1, 2020.
01-09-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Xchanging Solutions Limited Is Initiating The Postal Ballot

 Xchanging Solutions Limited ('the Company') is initiating the Postal Ballot process by way of Remote e-Voting Facility, to obtain approval of the shareholders of the Company by way of Special Resolution on the following matter: Approval for Voluntary Delisting of the Equity Shares of the Company from the BSE Limited ('BSE') and the National Stock Exchange of India Limited ('NSE')
31-08-2020
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, enclosed is copy of the Newspaper Advertisements published in English in 'Financial Express' (All Editions) and in Kannada in 'Sanjevani' (Bangalore Edition) on August 31, 2020. The abovesaid Newspaper Advertisements include information relating to dispatch of Annual Report of the Company for the Financial Year 2019-20 and Notice of the 19th Annual General Meeting ('AGM') of Xchanging Solutions Limited ('the Company') to be convened through Video Conferencing / Other Audio Visual Means; Cut-Off date for determining eligibility to vote through (Remote e-Voting or/and e-Voting) Process; and information and date of Book Closure. The said advertisement will also be made available on the Company's website at http://www.xchanging.com/investor-relations/xsl-content. You are requested to take the above information on record.
31-08-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Book Closure For The Purpose Of Annual General Meeting.

 The Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 17, 2020 to Wednesday September 23, 2020 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on Wednesday, September 23, 2020 at 10:00 A.M (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). The Remote e-Voting period shall commence on Sunday, September 20, 2020 at 9:00 A.M. (IST) and shall end on Tuesday, September 22, 2020 at 5:00 P.M. (IST). Remote E-voting module will be disabled after 5:00 P.M. (IST) on September 22, 2020. The Cut-off date for determining the eligibility to vote by Remote e-Voting or by e-Voting system at the AGM shall be Wednesday, September 16, 2020. You are requested to take the above information on record.
31-08-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the Annual Report of Xchanging Solutions Limited for the Financial Year 2019-20 and the Notice of the 19th Annual General Meeting of the Company to be convened on Wednesday, September 23, 2020 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means Facility ('OAVM'). The Annual Report along with the Notice of AGM is also being uploaded on the Company's website at http://www.xchanging.com/investor-relations/xsl-content. You are requested to take the above information on record.
29-08-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Outcome of Board Meeting (Voluntary Delisting)

 Xchanging Solutions Ltd has informed BSE about Outcome of Board Meeting held on August 28, 2020.
29-08-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Outcome Of The Meeting Of The Board Of Directors Of Xchanging Solutions Limited Held On August 28, 2020, In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board in its meeting held today, August 28, 2020: (a) took on record the due diligence report dated August 28, 2020 from Saffron Capital Advisors Pvt. Ltd. the Merchant Bankers; (b) discussed and provided its consent to the Proposed Delisting, in accordance with Regulation 8(1)(a) of the Delisting Regulations; (c) provided the confirmations required under Regulation 8(1B) of Delisting Regulations; (d) authorized the identified personnel to issue the notice and the accompanying explanatory statement to the shareholders in the form of Postal Ballot for seeking their consent for the Proposed Delisting; and (e) appointed the scrutinizer to conduct the process of the Postal Ballot in a fair and transparent manner
28-08-2020
Bigul

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

 Please find enclosed herewith the newspaper clippings as a Notice given to the Shareholders of the Company regarding the 19th Annual General Meeting ('AGM') of Xchanging Solutions Limited ('the Company') to be convened through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Newspaper Advertisements were published in English in 'Financial Express' (All Editions) and in Kannada in 'Sanjevani' (Bangalore Edition) on August 25, 2020, both Newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating the shareholders of the Company about scheduling the AGM of the Company. The said advertisement will also be made available on the Company's website at http://www.xchanging.com/investor-relations/xsl-content. You are requested to take the above information on record.
25-08-2020
Next Page
Close

Let's Open Free Demat Account