Xchanging Solutions Ltd - 532616 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Mayank JainDesignation :- Company Secretary and Compliance Officer Xchanging Solutions Ltd - 532616 - Shareholding for the Period Ended September 30, 2019
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window
Dear Sir(s), As per clarification issued on April 2, 2019 by the National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE') vide no. NSE/CML/2019/11 and LIST/COMP/01/2019-20 respectively, in any case, the trading restriction period for dealing in securities of the Company is required to commence not later than end of every quarter till 48 hours after the declaration of financial results. Thus, 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 October 1, 2019 (Tuesday) to 48 hours after the declaration of financial results for the quarter ended September 30, 2019. The date of declaration of financial results for the quarter ended September 30, 2019 shall be announced in due course. You are requested to take the above information on records. XCHANGING SOLUTIONS LTD. - 532616 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Xchanging Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Xchanging Solutions Ltd - 532616 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Xchanging Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here XCHANGING SOLUTIONS LTD. - 532616 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Please find enclosed outcome, results and Scrutinizer''s Report of Annual General Meeting of Xchanging Solutions Limited. You are kindly requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Please find enclosed outcome, results and Scrutinizer''s Report of the Annual General Meeting of Xchanging Solutions Limited. You are kindly requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Proceedings Of 18Th Annual General Meeting (AGM) Under Regulation 30(2) & Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam We are pleased to inform you that the 18th AGM of XCHANGING SOLUTIONS LIMITED was held Tuesday, August 13, 2019 at Kalyani Tech Park - Survey No 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore - 560066, Karnataka, India. The meeting commenced at 10:00 a.m and concluded at 10:30 a.m. Requisite quorum was present at the meeting. In accordance with the Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that business item/resolutions as set out in the notice convening the 18th AGM of the Company were put to vote through remote e-voting and ballot process at the AGM Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, the voting results will be communicated to the Stock Exchanges subsequently to receipts of Scrutinizer's Report on remote e-voting and voting at the AGM, under Rule 20 of Companies (Management and Administration) Rules, 2014. Voting result will be declared within prescribed time. 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, August 13, 2019, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 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)(b) 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 1:00 PM and concluded at 3:30 PM Moreover, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 including amendments thereof, Trading Window of Xchanging Solutions Limited will be opened from August 15, 2019. Xchanging Solutions Ltd - 532616 - Results-Financial Results For The Quarter Ended June 30, 2019
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today, August 13, 2019, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 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)(b) 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 1:00 PM and concluded at 3:30 PM Moreover, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 including amendments thereof, Trading Window of Xchanging Solutions Limited will be opened from August 15, 2019.