XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Considering The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023 And Considering The Declaration Of 2Nd Interim Dividend For The FY 2023-2024
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2023 and to consider declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2023-2024. Further to our Letter vide no. XSL/SE/2023-24/44 dated December 22, 2023 in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company''s Securities was closed from January 1, 2024 and shall remain closed till 48 hours after the announcement of the said Financial Results, i.e. upto February 15, 2024. You are requested to take the above information on record.30-01-2024