Outcome of Board Meeting
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.... Appointment Of Independent Director
Dear Sir(s), This is to inform you that Mr. Venkatesh Venkatasubba Shastry Ramanandashastry ('Venkatesh') is appointed as Additional Director (Independent Director) with effect from November 15, 2018 through resolution by circulation passed on November 13, 2018 by the Board of Directors on the recommendation of Nomination and Remuneration Committee.... Board Meeting Intimation for Re-Schedule/Postpone/Adjourn Of Audit Committee Meeting And Board Meeting
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Dear Sir/Madam, We, Xchanging Solutions Limited ('Company') has informed you vide letter dated October 22, 2018 that meeting of Audit Committee and Board to be convened on November 13, 2018.... Announcement under Regulation 30 (LODR)-Demise
We are deeply saddened to inform you of the untimely demise of our beloved Ashok Kumar Ramanathan, Independent Director and Chairman of the Board of Xchanging Solutions Limited on Thursday, November 1, 2018. We grieve for the loss that his family. We extend its support to Ashok's family during this hour of grief. You are kindly requested to take the above information on record. Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above we are enclosing herewith a copy of Notice of Board Meeting that was published in newspaper 'Financial Express and Sanjevani' on October 23,2018. You are kindly requested to take the above information on records. 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 September 30, 2018. This is for your information and records. Board Meeting Intimation for Intimation Of Board Meeting
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the unaudited standalone financial results for the quarter and six months ended September 30,2018 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... Shareholding for the Period Ended September 30, 2018
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended September 30,2018
Xchanging Solutions Limited has informed BSE regarding Compliance Certificate for the Half Year Ended September 30,2018 under Regulation 7(3)of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 Statement Of Investor Complaints For The Quarter Ended September 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 1340 Name of the Signatory :- Mayank JainDesignation :- Company Secretary and Compliance Officer