Xchanging Solutions Ltd - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We need to apprise you that the notice of Board Meeting scheduled to be held on February 13, 2019 was published in newspaper Financial Express and Sanjevani on January 30, 2019. You are requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2018.
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Wednesday, February 13, 2019 at 12.30 PM (IST), inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2018 and to transact other business items as set out in the agenda. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from January 29, 2019 (with immediate effect) to the closing hours of February 15, 2019 (both days inclusive). You are requested to take the above information on records. You are kindly requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Shareholding for the Period Ended December 31, 2018
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Xchanging Solutions Ltd - 532616 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 A) SEBI Mandates Updation Of Shareholder'S PAN And Bank Details Vide SEBI Circular No.: SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 Dated April 20, 2018 B) SEBI Mandates Transfer Of Securities Only In Dematerialized Mode Vide Notification No.: SEBI/LAD-NRO/GN/2018/24 Dated June 8, 2018
Dear Sir(s), With reference to the Circular No.: SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018, issued by the Securities and Exchange Board of India ('SEBI'), the Company through its Registrar and Transfer Agent was required to obtain the copy of PAN Card and Bank details from all the shareholders holding shares in physical form.... Change In The Name Of Registrar And Transfer Agent
With reference to the above we would like to apprise you that we have received an intimation from our Registrar and Transfer Agent (RTA) on November 28, 2018 regarding change of its name. The Registrar and Transfer Agent (RTA) has changed its name from Karvy Computershare Private Limited to Karvy Fintech Private Limited with effect from November 17, 2018. You are requested to take the above information on records Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith a copy of Financial Results for the quarter and six months ended September 30,2018 that were published in newspaper Financial Express and Sanjevani on November 17, 2018 You are requested to take the above information on records. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), We are enclosing herewith a copy of Notice for rescheduling the Board Meeting, published in newspaper Financial Express and Sanjevani on November 14, 2018. You are kindly requested to take the above information on records. Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir/Madam This is to inform you that company has received a resignation letter from Mr. Suresh Akella as Chief Financial Officer with effect from November 15, 2018(Close of business hours)due to his resignation from DXC Technology Company Group. There is no material reason for resignation. Resignation letter is attached herewith. You are kindly requested to take the above information on record. Unaudited Standalone Financial Results For The Quarter And Six Months Ended September 30,2018
Dear Sir/Madam This is to inform you that the Board of Directors of the Company at their meeting held today, November 15, 2018, have inter-alia considered and approved the following : 1.Unaudited standalone financial results of the Company for the quarter and six months ended September 30, 2018; We are enclosing herewith copy of unaudited standalone financial results of the Company along with limited review report of the Statutory Auditor....