Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Xchanging (Mauritius) Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201120-06-2015
20-06-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Xchanging Technology Services India Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201119-06-2015
Disclosure of Voting results of AGM (Clause 35A)
Xchanging Solutions Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on May 25, 2015, under Clause 35A.26-05-2015
Outcome of AGM
Xchanging Solutions Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on May 25, 2015.25-05-2015
Financial Results & Limited Review for March 31, 2015 (Standalone)
Xchanging Solutions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.16-05-2015
Closure of Trading Window
Xchanging Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2015, inter alia, to consider and approve the quarterly un-audited Standalone Financial Results of the Company for the quarter ended March 31, 2015.Further, the trading window for Directors and officers of the Company will be closed from May 06, 2015 to May 16, 2015 as per the prohibition of insider Trading Regulations of the Company.06-05-2015
Fixes Book Closure for AGM
Xchanging Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 12, 2015 to May 25, 2015 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on May 25, 2015.04-05-2015
Resignation of Company Secretary
Xchanging Solutions Ltd has informed BSE that Ms. Divya Pant, Company Secretary and Compliance Officer of the Company, has resigned from the services of the Company.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.29-04-2015
Shareholding Pattern For March 31, 2015
Xchanging Solutions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Xchanging Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-03-2015