Board Meeting on June 27, 2016
Xchanging Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016 to appoint Chief Financial Officer.24-06-2016
24-06-2016
Submission of Addendum to the notice of the 15th Annual General Meeting
Xchanging Solutions Ltd has submitted to BSE a copy of Addendum to the notice of the 15th Annual General Meeting.16-06-2016
Resignation of Chief Financial Officer
Xchanging Solutions Ltd has informed BSE that the Company has received a resignation letter from Mr. Vinod Goel, Chief Financial Officer with effect from June 15, 2016 due to his resignation from Xchanging group.16-06-2016
Public Notice for the 15th Annual General Meeting in newspapers
Xchanging Solutions Ltd has submitted to BSE a copy of Public Notice for the 15th Annual General Meeting that has been published in newspapers on June 04, 2016.10-06-2016
Outcome of Board Meeting (Voluntary Delisting)
Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2016, and took the following decisions:1. Mr. Srinivasa Raghavan Venkatavaradhan is appointed as Non-Executive Director (Additional Director) w.e.f. June 06, 2016;2. The Board of Directors have considered and approved the addendum to the Notice of Annual General Meeting for regularizing the appointment of Mr. Srinivasa...06-06-2016
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 June 21, 2016 to June 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 27, 2016.03-06-2016
Xchanging: Delisting floor price at 39.23
Shares of Xchanging Solutions may react negatively, following Computer Sciences Corporation (CSC) pegging the delisting floor price at 39.23, much lower than the current market price of 78. Earl...02-06-2016
Updates on Fixing of floor price for Voluntary Delisting
With reference to the earlier letter dated June 02, 2016 regarding Fixing of floor price for Voluntary Delisting, Xchanging Solutions Ltd has now informed BSE that in connection with fixing of floor price for voluntary delisting of the equity shares of the Company from BSE Ltd & National Stock Exchange of India Limited ("Delisting Proposal"), the Company has received a letter dated June 01, 2016 (along with a certificate issued by a chartered accountant...02-06-2016
Fixing of floor price for Voluntary Delisting
Xchanging Solutions Ltd has informed BSE that in connection with fixing of floor price for voluntary delisting of the equity shares of the Company from BSE Ltd & National Stock Exchange of India Limited ("Delisting Proposal"), the Company has received a letter (along with a certificate issued by a Chartered Accountant) dated May 25, 2016 on June 01, 2016 from CSC Technologies India Private Limited stating the floor price for the Delisting Proposal,...02-06-2016
Updates on Delisting Proposal (Board Meeting on June 06, 2016)
Xchanging Solutions Ltd has informed BSE regarding the Proposal for Voluntary delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited (Delisting Proposal) and in furtherance of the meeting of the board of directors of the Company on May 11, 2016, please note that a meeting of the board of directors of the Company is scheduled for June 6, 2016 to, inter alia, review the due diligence certificate...02-06-2016