XCHANGING SOLUTIONS LTD. - 532616 - Shareholding for the Period Ended December 31, 2019
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here14-01-2020
14-01-2020
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 January 01, 2020 (Wednesday) till 48 hours after the declaration of financial results for the quarter ended December 31, 2019. The date of declaration of financial results for the quarter ended December 31, 2019 shall be announced in due course. You are requested to take the above information on your record.30-12-2019
XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the captioned subject, we wish to inform you that in terms of SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019, the Board of Directors of the Company have approved the amendments in Xchanging Solutions Limited Code of Conduct for Prevention of Insider Trading ('Insider Code'). The revised Insider Code is attached herewith for your reference. This is for your information, records and meeting the disclosure requirements as prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your records.24-12-2019
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 disclosure of Related Party Transactions of the Company on consolidated basis, in the format specified in the applicable accounting standards, for the half year ended September 30, 2019. You are requested to take the above information on records.04-12-2019
Xchanging Solutions Ltd - 532616 - Appointment Of Company Secretary And Compliance Officer
Dear Sir/Madam, Ms. Aruna Mohandoss is appointed as the Company Secretary, Key Managerial Personnel and the Compliance Officer of the Company with effect from November 13, 2019. Brief profile of Ms. Aruna Mohandoss is attached herewith. You are kindly requested to take the above information on record.13-11-2019
XCHANGING SOLUTIONS LTD. - 532616 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today, November 13, 2019, have inter-alia considered and approved the following: 1.Unaudited financial results (Standalone and Consolidated) of the Company for the 2nd quarter and six month ended September 30, 2019; We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. 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.Ms. Aruna Mohandoss is appointed as the Company Secretary and Compliance Officer of the Company effective November 13, 2019. 3.The meeting of the Board commenced at 11:30 AM and concluded at 3:00 PM. Trading Window of Xchanging Solutions Limited will be opened from November 16, 2019.13-11-2019
XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Company has received a resignation letter from Mayank Jain, Company Secretary cum Compliance Officer with effect from October 31, 2019 (Close of business hours) due to his resignation from DXC Technology Company group. There is no material reason for resignation. You are requested to take the above information on records.31-10-2019
Xchanging Solutions Ltd - 532616 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The 2Nd Quarter And Six Months Ended September 30, 2019 And To Transact Other Business Items As Set Out In The Agenda.
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the company for the 2nd quarter and six months ended September 30, 2019.25-10-2019
XCHANGING SOLUTIONS LTD. - 532616 - Half Yearly Compliance Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Enclosing herewith Half Yearly Compliance Certificate for the Half Year Ended September 30, 201915-10-2019
Xchanging Solutions Ltd - 532616 - Compliance Certificate For The Period Ended September 30, 2019
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, 2019 are maintained by the Company's Registrar and Transfer Agent viz Karvy Fintech Private Limited, ('formerly known as KCPL Advisory Services 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 Karvy Fintech Private Limited is attached herewith pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015.15-10-2019