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XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for To Consider And Approve The Proposal For Voluntary Delisting Of Equity Shares Of The Company

 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. This is in continuation of our intimation dated August 13, 2020. 2. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that a meeting of the Board of Directors of the Company is being convened on Friday, August 28, 2020 (the 'Board Meeting') in order to inter alia: (i) take on record and consider the due diligence report to be prepared and submitted by Saffron Capital Advisors Pvt. Ltd., the Merchant Banker of the Company, in accordance with Regulations 8 and other relevant provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009; and (ii) take a decision on the voluntary delisting proposal submitted by DXC Technology India Private Limited vide its letter dated August 5, 2020. Kindly take the above information on record.
24-08-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Intimation Of The 19Th Annual General Meeting Of Xchanging Solutions Limited For The Financial Year 2019-20 To Be Held On Wednesday, September 23, 2020 At 10:00 A.M (IST) Through Video Conferencing ("VC') / Other Audio Visual Means ('OAVM") Facility

 This is to inform that the 19th Annual General Meeting ("AGM') of the Members of Xchanging Solutions Limited will be convened on Wednesday, September 23, 2020 at 10:00 A.M (IST) through Video Conferencing ("VC') / Other Audio Visual Means ('OAVM") Facility without the physical presence of members at a common venue in compliance with the applicable provisions of the Companies Act, 2013, Rules made thereunder and the SEBI (Listing Obligations & Disclosure Requirements) Regulations In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has fixed Wednesday, September 16, 2020 as the Cut-off date to determine the eligibility of the members to cast their vote by electronic means through Remote e-Voting or by e-Voting system during the AGM. You are requested to take the above information on record.
21-08-2020
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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 August 21, 2020 (Friday) till 48 hours after the conclusion of the Board Meeting to be held to consider and approve the Delisting proposal by the Board of Directors of the Company. The date of Board Meeting shall be announced in due course. You are requested to take the above information on record.
20-08-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Outcome of Board Meeting (Voluntary Delisting from BSE Ltd)

 Xchanging Solutions Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2020.
13-08-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Regulation 30, 33 & Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Board of Directors of the Company at their meeting held today, August 13, 2020, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30, 2020 along with limited review report of the Statutory Auditor. 2. In continuation of the intimation dated August 5, 2020, the Board also transacted the following: (a) considered and took on record the Delisting Proposal; (b) approved the appointment of Merchant Banker; (c) took on record the letter received from the Promoter along with the certificate from Chartered Accountants, certifying the floor price for the Delisting Proposal. You are kindly requested to take the above information on record
13-08-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Update on board meeting

 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Prior intimation in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the SEBI (Delisting of Equity Shares) Regulations, 2009 ('Delisting Regulations') with respect to the meeting of the Board of Directors of Xchanging Solutions Limited ('Company') to be held on August 13, 2020 to consider the proposal for voluntary delisting of equity shares of the Company.
05-08-2020
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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 13/08/2020 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the 1st quarter and three months ended June 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 July 31, 2020. You are requested to take the above information on record.
30-07-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Shareholding for the Period Ended June 30, 2020

 Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Aruna MohandossDesignation :- Company Secretary and Compliance Officer
14-07-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window

 This is to inform that the trading window for dealing in securities of Xchanging Solutions Limited ('the Company') in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from July 01, 2020 (Wednesday) till 48 hours after the declaration of financial results for the quarter ending June 30, 2020. The date of declaration of financial results for the quarter ending June 30, 2020 shall be announced in due course. You are requested to take the above information on record.
25-06-2020
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