Annual report for Xchanging Solutions Ltd. for FY-2015
02-03-2015
Outcome of Board Meeting
Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2015, inter alia, has considered and approved the following:1. Reduction of share capital by return of Rs. 5/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs. 10/- to Rs. 5/- per share, subject to the approval of the regulatory authorities, shareholders and the High...28-02-2015
Financial Results for Dec 31, 2014 (Audited)
Xchanging Solutions Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.28-02-2015
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, 199224-02-2015
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 February 27, 2015, inter alia, to consider the Audited financial results of the Company for the year ended December 31, 2014.Further, the trading window for the directors and officers of the Company has been closed from February 13, 2015 to February 28, 2015, as per the Prohibition of Insider Trading Regulations of the Company.18-02-2015
Resignation of Company Secretary
Xchanging Solutions Ltd has informed BSE that Mr. Vijayamahantesh V. Khannur, Company Secretary has resigned from the services of the Company with effect from December 17, 2014.04-02-2015
Shareholding Pattern For December 31, 2014
Xchanging Solutions Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.22-01-2015
Outcome of Board Meeting
Xchanging Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, has considered and approved the following:1. Reduction of share capital by return of Rs. 4.50/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs. 10 to Rs. 5.50 per share, subject to the approval of the regulatory authorities, shareholders and the High Court of Karnataka....08-11-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.08-11-2014
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 November 07, 2014, inter alia, to consider the unaudited financial results of the Company for the quarter ended September 30, 2014.The trading window for the directors and officers of the Company has been closed from October 29, 2014 to November 08, 2014, as per the Prohibition of Insider Trading Regulations of the Company.28-10-2014