Resignation of Managing Director
This is to inform you that Company has received a resignation letter from Mr. Srikrishna Madhavan as Managing Director cum Chief Executive officer with effect from 13th October, 2017 (Close of business hours) due to his resignation from DXC Technology group. You are kindly requested to take the above information on record Newspaper Publication
Financial Results for Quarter Ended June 30,2017 published in newspapers Financial Express and Sanjevani Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Xchanging Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Scrutinizer's Report under Rule 20 of Companies (Management and Administration) Rules, 2014 Outcome of AGM
Results of the 16th Annual General Meeting (AGM) under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's Report under Rule 20 of Companies (Management and Administration) Rules, 2014 Proceedings Of The 16Th Annual General Meeting (AGM) Under Regulation 30(2) Of SEBI (LODR) Regulations,2015.
Proceedings of the 16th Annual General Meeting(AGM) under regulation 30(2) of SEBI (LODR)Regulations,2015. Unaudited Standalone Financial Results For The Quarter Ended June 30, 2017
This is to inform you that the Board of Directors of the Company at their meeting held today, September 13, 2017, have inter-alia considered and approved: 1.Unaudited standalone financial results of the Company for the quarter ended 30th June, 2017. We are enclosing herewith the copy of the unaudited financial results of the Company, along with Limited Review Report of the Statutory Auditor. You are kindly requested to take the above information on record Outcome Of The Board Meeting
Dear Sir/Madam This is to inform you that the Board of Directors of the Company at their meeting held today, September 13, 2017, have inter-alia considered and approved: 1. Unaudited standalone financial results of the Company for the quarter ended 30th June, 2017. We are enclosing herewith the copy of the unaudited financial results of the Company, along with Limited Review Report of the Statutory Auditor.... Newspaper Publication
Sub: Submission of Notice for Ordinary Business Item No. 2 of the ensuing 16th Annual General Meeting published in newspapers 'Financial Express and Sanjevani' Ref : Regulation 47 & Other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Dear Sir(s), With reference to the above we are enclosing herewith a copy of public notice for Ordinary Business Item No. 2 of the ensuing... Updates
Company has received the resignation letter from Mr. Srinivasa Raghavan Venkatavaradhan (DIN: 0180376) as Non-Executive Director w.e.f. September 7, 2017 (Closing of business hours) due to personal reasons. Therefore, Ordinary business item no. 2 of the ensuing 16th AGM (To appoint a Director in place of Mr. Srinivasa Raghavan Venkatavaradhan (DIN: 01803376) who retires by rotation and being eligible, offers himself for re-appointment) is...