Shareholding for the Period Ended December 31, 2015
Xchanging Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here21-01-2016
21-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Xchanging Solutions Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Approval of the Hon'ble Company Law Board for continuation of Calendar Year as Financial Year of the Company
Xchanging Solutions Ltd has informed BSE that pursuant to provisions of Section 2(41) of the Companies Act, 2013, the Company has received Order of the Hon'ble Company Law Board, Chennai Bench allowing the Company to continue with the calendar year as its financial year starting from 1st day of January and closing on 31st day of December.18-01-2016
Updates
Xchanging Solutions Ltd has informed BSE regarding "Regulation 9 & 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".04-01-2016
Open Offer
Kotak Mahindra Capital Company Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Open offer (Offer) for acquisition of up to 27,850,929 fully paid -up equity shares of face value of INR 10 (Indian Rupees ten) each (Equity Shares), representing 25% (twenty five percent) of the fully diluted voting equity share capital of Xchanging Solutions Ltd (Target Company) by CSC Computer Sciences International Operations Limited (Acquirer)...15-12-2015
Computer Sciences Corp to buy Xchanging for $721 million
The cash offer of 190 pence per share represents a premium of about 72 per cent to Xchanging's closing price on October 2.09-12-2015
Code of Conduct
Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, has duly approved the code of practices and procedures for fair disclosure.17-11-2015
Outcome of Board Meeting
Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015 has duly approved the Code of practices and procedures for fair disclosure of unpublished price sensitive information (Regulation 8) and Code of Conduct to regulate, monitor and report trading by insiders (Regulation 9) pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015.16-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Xchanging Solutions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
Resignation of Company Secretary & Compliance Officer
Xchanging Solutions Ltd has informed BSE that Mr. Amit Kumar, Company Secretary and Compliance Officer of the Company, has resigned from the services of the Company with effect from October 27, 2015.Further the Company has informed that, Mr. Vinod Goel, Chief Financial Officer of the Company, who is also a member of the Institute of Company Secretaries of India (ICSI) will oversee compliances of the Company till a Company Secretary be appointed to fill the aforesaid vacancy.30-10-2015