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XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In furtherance to our earlier communication letter vide no. XSL/SE/2019-20/9 dated May 23, 2019, change of registered office of the Company from 'SJR I-Park, Plot No. 13, 14, 15 EPIP Industrial Area, Phase 1, Whitefield, Bangalore, Karnataka - 560 066 India' to 'Kalyani Tech Park - Survey No 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore - 560 066 India.' With effect from August 1, 2019. This is for your information and record.
01-08-2019
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XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2019

 XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the company for the quarter ended June 30, 2019 and to transact other business items as setout in the agenda. Notice pertaining to the above to be published on July 24, 2019 in the newspapers 'Sanjevani' and 'Financial Express'. You are requested to take the above information on records.
23-07-2019
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Xchanging Solutions Ltd - 532616 - Announcement Under Regulation 30(LODR)- Newspaper Publication

 Dear Sir(s), We are enclosing herewith a copy newspaper cutting regarding Dispatch of Annual Report including AGM Notice, remote e-voting information and book closure. Above information was published on July 17, 2019 in the newspapers 'Sanjevani' and 'Financial Express'. You are requested to take the above information on records.
18-07-2019
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Xchanging Solutions Ltd - 532616 - Book Closure For The Purpose Of Annual General Meeting.

 Dear Sir/ Madam, In continuation of our letter vide no. XSL/SE/2019/15 dated July 16, 2019, Pursuant to applicable regulation of SEBI (LODR) Regulations, 2015 and applicable Sections of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 7, 2019 to Tuesday, August 13, 2019 (both days inclusive) for the purpose of Annual General Meeting ('AGM') to be held on Tuesday, August 13, 2019 at 10:00 am at Kalyani Tech Park. - Survey No 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore - 560066 as detailed hereunder: - Book Closure date Wednesday, August 7, 2019 to Tuesday, August 13, 2019 (both days inclusive) Purpose of Book Closure Annual General Meeting Type of Securities Equity Shares Kindly take the above on records.
18-07-2019
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Xchanging Solutions Ltd - 532616 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam This is to inform you that Annual General Meeting ('AGM') of the Company is scheduled on Tuesday, August 13, 2019 and other details are as follows: - Date & Time of AGM Tuesday, August 13, 2019; 10:00 AM Venue of AGM Kalyani Tech Park. - Survey No 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore - 560066 Cut-off date for E-voting Tuesday, August 6, 2019 Book closure Wednesday, August 7, 2019 to Tuesday, August 13, 2019 (Both days inclusive) E-voting period E-voting will commence on Saturday, August 10, 2019 (9:00 AM IST) and end on Monday, August 12, 2019 (5:00 PM IST) Dispatch of Annual Report along with Notice of AGM (Physical mode/Electronic Mode) Tuesday, July 16, 2019 Annual Report for the year 2018-2019 along with notice of AGM is attached herewith. The Company has completed the following on Tuesday, July 16, 2019: - 1. The Physical dispatch of the Annual Report along with Notice of the 18th AGM for the financial year ended March 31, 2019 to the Members whose email ID's are not registered with the Depositories or with the Company; and 2. Sending emails through Karvy Fintech Private Limited (Karvy) containing Annual Report along with Notice of the 18th AGM for the year ended March 31, 2019 to the Members whose email ID's are registered with Depositories or with the Company. Kindly take the above on records
16-07-2019
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Xchanging Solutions Ltd - 532616 - Shareholding for the Period Ended June 30, 2019

 Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Xchanging Solutions Ltd - 532616 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Mayank JainDesignation :- Company Secretary and Compliance Officer
05-07-2019
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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 July 1, 2019 (Monday) to 48 hours after the declaration of financial results for the quarter ended June 30, 2019. The date of declaration of financial results for the quarter ended June 30, 2019 shall be announced in due course. You are requested to take the above information on records.
26-06-2019
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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

 Dear Sir/Madam, 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, 2019. You are requested to take the above information on records.
18-06-2019
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XCHANGING SOLUTIONS LTD. - 532616 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Xchanging Technology Services India Pvt Ltd
12-06-2019
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