Cessation
This is to inform you that Company has received a resignation letter from Mr. Srinivasa Raghavan Venkatavaradhan, Non-Executive Director with effect from 7th September,2017(Close of business hours) due to his personal reasons. You are kindly requested to take the above information on record. Updates
Sub: Submission of Public Notice for Quarter Ended June 30,2017 published in newspapers 'Financial Express and Sanjevani' Ref : Regulation 47 & Other applicable regulations of SEBI(Listing Obligation and Disclosure Requirements)Regulations 2015 With reference to the above,we are enclosing herewith a copy of public notice of the Board Meeting for quarter ended June 30,2017 that has been published in newspapers Financial Express and Sanjevani on September 2, 2017... Updates
Sub: Submission of Public Notice for Quarter Ended June 30,2017 published in newspapers 'Financial Express and Sanjevani' Ref : Regulation 47 & Other applicable regulations of SEBI(Listing Obligation and Disclosure Requirements)Regulations 2015 With reference to the above,we are enclosing herewith a copy of public notice of the Board Meeting for quarter ended June 30,2017 that has been published in newspapers Financial Express and Sanjevani on September 2, 2017... Intimation Of Board Meeting
This is to inform you that a Meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Wednesday, September 13, 2017 at 12:30 PM (IST), inter alia, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2017 and to transact other business items as set out in the agenda.... Publication Of Notice Of The 16Th Annual General Meeting In Newspapers
With reference to the above, we are enclosing herewith a copy of Notice of the 16th Annual General Meeting has been published in newspapers Financial Express and Sanjevani on August 18, 2017 You are requested to take the above information on records. Submission Of The Notice Of The 16Th Annual General Meeting
We are attaching the Notice of the 16th Annual General Meeting of the company. The Company has on Thursday, August 17, 2017 completed: 1. the physical dispatch of notice of the 16th Annual General Meeting along with the annual report for the financial year period ended March 31, 2017 to the Members whose email ID's are not registered with the Depositories or with the Company; and... Updates
Dear Sir(s), Sub: Applicability of Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules) With reference to the SEBI circular no. CIR/CFD/FAC/62/2016 dated July 5, 2016, as per para 2.6.1 of the said circular, in order to facilitate smooth transition during the first year of Ind-AS implementation, a relaxation of one month has been given to the company for submitting the financial result for quarter ended June 30, 2017.... Fixes Book Closure for AGM (Cut-off date for e-voting)
Xchanging Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2017 to September 13, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 13, 2017. Intimation Of The 16Th Annual General Meeting And Book Closure.
This is to inform you that Annual General Meeting of the Company is scheduled on Wednesday, 13th September, 2017 and other details are as follows:- Date & Time of AGM: Wednesday, 13th September,2017; 10:00 AM Venue of AGM: SJR I-Park, Plot 13,14,15,EPIP Industrial Area,Phase I, Whitefield, Bangalore 560 066 Cut-off date for E-voting: 6th September,2017... Intimation Of The 16Th Annual General Meeting And Book Closure
This is to inform you that Annual General Meeting of the Company is scheduled on Wednesday, 13th September, 2017 and other details are as follows:- Date & Time of AGM : Wednesday, 13th September, 2017; 10:00 AM Venue of AGM : SJR I-Park, Plot 13, 14, 15, EPIP Industrial Area, Phase I, Whitefield, Bangalore 560 066 Cut-off date for E-voting : 6th September,2017...