XCHANGING SOLUTIONS LTD. - 532616 - Half Yearly Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
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 March 31, 2020. You are requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Compliance Certificate For The Half Year Ended March 31, 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 March 31, 2020 are maintained by the Company's Registrar and Transfer Agent viz M/s. KFin Technologies Private Limited (Formerly known as KarvyFintech 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. XCHANGING SOLUTIONS LTD. - 532616 - Compliance Certificate For The Half Year Ended March 31, 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 March 31, 2020 are maintained by the Company's Registrar and Transfer Agent viz M/s. KFin Technologies Private Limited (Formerly known as KarvyFintech 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. XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended March 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 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. XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window
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 April 01, 2020 (Wednesday) till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2020. The date of declaration of financial results for the quarter and financial year ended March 31, 2020 shall be announced in due course. You are requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Clarification sought from Xchanging Solutions Ltd
The Exchange has sought clarification from Xchanging Solutions Ltd on 25th March, 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. 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, February 12, 2020, have inter-alia considered and approved the following: 1.Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2019 Uunaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor attached 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 and will also be placed on the website of the Company. 2.The meeting of the Board commenced at 11:30 AM and concluded at 5:00 PM. Moreover, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 including amendments thereof, Trading Window of Xchanging Solutions Limited will be opened from February 14, 2020. You are kindly requested to take the above information on record. Xchanging Solutions Ltd - 532616 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2019
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, February 12, 2020, 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, 2019 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 January 29, 2020. You are requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0101 Name of the Signatory :- Aruna MohandossDesignation :- Company Secretary and Compliance Officer