Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And FY Ended March 31, 2024 And Considering And Recommending The Final Dividend, If Any, On The Equity Shares Of The Company For The FY Ended March 31, 2024.

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024 to inter-alia consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial year ended March 31, 2024 and to consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2024. Further, in continuation to our letter vide no. XSL/SE/2023-24/54 dated March 19, 2024 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company is closed and shall re-open after 48 hours from the declaration of the aforesaid Financial Results. You are requested to take the above information on record.
15-05-2024
Bigul

XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window

Please refer to the attached document.
19-03-2024
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