Xchanging Solutions Ltd - 532616 - Shareholding for the Period Ended March 31, 2019
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
18-04-2019
XCHANGING SOLUTIONS LTD. - 532616 - Half Yearly Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI(Listing Obligations And Disclosure Requirements)Regulations 2015
With reference to the above, we are enclosing herewith Half Yearly Compliance Certificate for the Half Year Ended March 31, 2019. This is for your information and records.12-04-2019
XCHANGING SOLUTIONS LTD. - 532616 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Mayank JainDesignation :- Company Secretary and Compliance Officer10-04-2019
Xchanging Solutions Ltd - 532616 - Compliance Certificate For The Half Year Ended March 31,2019 Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015
Certificate is attached herewith pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 You are requested to take the above information on records.10-04-2019
XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window
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 April 3, 2019 (with immediate effect) to 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. The date of declaration of financial results for the quarter and year ended March 31, 2019 shall be announced in due course. You are requested to take the above information on records.03-04-2019
Xchanging Solutions Ltd - 532616 - Appointment Of Independent Director
This is to inform you that Mrs. Rama Nonavinakeri Srinivasaiyengar ('Mrs. Rama NS') is appointed as an Independent Director (Additional Director) with effect from April 1, 2019 through resolution by circulation by the Board of Directors on the recommendation of Nomination and Remuneration Committee. A brief profile of Mrs. Rama NS is attached herewith. Board of Directors has taken on record the declaration and confirmation under regulation 25(8) of Listing Regulations, duly signed & submitted by Mrs. Rama NS, after undertaking due assessment of the veracity of the same. It is hereby affirmed that Mrs. Rama NS is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority. Mrs. Rama NS is not related to any of the Directors on the Board of the Company. Hence, None of the Directors has any concern or interest in the said appointment. You are requested to take the above information on records.02-04-2019
Xchanging Solutions Ltd - 532616 - Approval Of Revised Policies/Code Of The Company
With reference to the abovementioned subject, we need to apprise you that Board of Directors of the Company has approved the following revised Policies/Code via resolution by circulation dated March 28, 2019: 1. Board Evaluation Policy 2. Nomination Remuneration Policy 3. Policy for determination of Material Subsidiaries 4. Related Party Transaction Policy 5. Whistle Blower Policy 6. Code of Conduct for Prevention of Insider Trading 7. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information The abovementioned policies/code are revised pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 The above mentioned revised policies/code are also available on the website of the company and the same can be downloaded from the following link http://www.xchanging.com/investor-relations/xsl-content; then go to the year; 2019 and category: Policies 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, 2015.28-03-2019
XCHANGING SOLUTIONS LTD. - 532616 - Change Of Phone Number
This is to inform you that the phone number of the company (0)80- 30540000 will be discontinued w.e.f February 28, 2019. Further all incoming and outgoing calls for the above mentioned number will not be available from the said date. Further we need to apprise you that (0)80-43640000 will be the new primary phone number w.e.f February 28, 2019. You are kindly requested to take the above information on record.27-02-2019
XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We need to apprise you that the financial results for the quarter ended December 31, 2018 were published in newspaper Financial Express and Sanjevani on February 15, 2019. You are requested to take the above information on record.15-02-2019
XCHANGING SOLUTIONS LTD. - 532616 - Unaudited Standalone Financial Results For The Quarter And Nine Months Ended December 31,2018
This is to inform you that the Board of Directors of the Company at their meeting held today, February 13, 2019, have inter-alia considered and approved the following: 1.Unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2018; We are enclosing herewith copy of unaudited standalone financial results of the Company along with limited review report of the Statutory Auditor. 2.Considered and approved the appointment of Mr. Shrenik Kumar Champalal as Chief Financial Officer of the company w.e.f February 13, 2019. A brief profile of Mr. Shrenik Kumar Champalal is attached as Annexure A 3.Appointment of Secretarial Auditor for the financial year ended March 31, 2019 4.The meeting of the Board commenced at 12.30 PM and concluded at 1.00 PM You are kindly requested to take the above information on record.13-02-2019