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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 in the format specified in the applicable accounting standards for the half year ended March 31, 2020. You are requested to take the above information on record.
16-06-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2020.
01-06-2020

Xchanging Sol Standalone March 2020 Net Sales at Rs 10.18 crore, down 19.21% Y-o-Y

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28-05-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We are enclosing herewith Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2020
26-05-2020
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Annual report for Xchanging Solutions Ltd. for FY-2020
23-05-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Intimation Under Regulation 30, 33 & Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors of the Company at their meeting held today, May 22, 2020, have considered and approved, inter-alia, the following: 1. Audited Standalone & Consolidated financial results of the Company for financial year ended March 31, 2020 2. Standalone & Consolidated financial results of the Company for the quarter ended March 31, 2020 3. Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2020 and noted Auditors' Reports with unmodified opinion thereon 4. Mr. Henry D'Souza, Independent Director has stepped down from the position of the Chairperson of the Audit Committee 5. Mrs. Rama NS, Independent Director is appointed as the Chairperson of the Audit Committee with immediate effect 6. The meeting of the Board commenced at 12:00 Noon and concluded at 03.45 P.M. Trading Window of the Company will be opened from May 25. 2020 You are requested to take the above information on record
22-05-2020
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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 22/05/2020 ,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 Friday, May 22, 2020, inter alia, to: 1. Consider and approve the audited financial results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2020; 2. Consider and approve audited financial statements (Standalone and Consolidated) for the financial Year ended March 31, 2020; and 3. 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 May 14, 2020. You are requested to take the above information on record.
13-05-2020
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XCHANGING SOLUTIONS LTD. - 532616 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. Xchanging Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.
28-04-2020
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Clarification sought from Xchanging Solutions Ltd

 The Exchange has sought clarification from Xchanging Solutions Ltd on April 22nd , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-04-2020
Bigul

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

 Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
17-04-2020
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