XCHANGING SOLUTIONS LTD. - 532616 - Reg. 34 (1) Annual Report.
Attached herewith are the Annual Report of Xchanging Solutions Limited for the FY 2022-23 and the Notice of the 22nd Annual General Meeting of the Company to be held on Friday, August 25, 2023 at 10:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means Facility. The Annual Report along with Notice of the AGM for the FY 2022-23 has been sent to the shareholders on Tuesday, August 1, 2023 through electronic mode only as per the provisions of the relevant Circular(s) issued by the MCA and the SEBI. Record date is fixed as Friday, July 28, 2023 for determining the eligibility for the purpose of payment of Interim dividend for the financial year 2023-24 of Rs 15/- per equity share (150%) of face value of Rs 10/- each as recommended by the Board of Directors at its meeting held on July 10, 2023. A communication providing detailed information & instructions with respect to tax on the Interim Dividend for the FY 2022-23 is being sent separately to the Members XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for The Board Meeting Scheduled On Thursday, August 3, 2023
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 3, 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2023. Further to our Letter vide no. XSL/SE/2023-24/13 and dated June 21, 2023 and XSL/SE/2023-24/16 dated June 28, 2023 and 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 June 21, 2023 and shall remain closed till 48 hours after the announcement of the said Financial Results, i.e. upto August 5, 2023. You are requested to take the above information on record. XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Newspaper clippings as a Notice given to the Shareholders of the Company regarding the 22nd Annual General Meeting to be convened through Video Conferencing/Other Audio Visual Means and the Record date is fixed for the purpose of payment of Dividend. The Newspaper Advertisements were published in English in Financial Express (All editions) and in Kannada in Sanjevani (Bangalore edition) dated today i.e., 17th July 2023. XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith copy of the certificate received from Kfin Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2023.
Bulk deals on July 11: Xchanging Solutions, Tirupati Forge, others exchange hands; check buyers, sellers
According to NSE data, QE Securities bought 7,25,588 shares of Xchanging Solutions at an average price of 114.91. XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Dividend Updates
Please refer to the attached document. XCHANGING SOLUTIONS LTD. - 532616 - 22Nd Annual General Meeting ("AGM') Of The Members Of Xchanging Solutions Limited Will Be Held On Friday, August 25, 2023
Please refer the attached document. XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Please refer the attached document. XCHANGING SOLUTIONS LTD. - 532616 - The Company Fixes The Record Date For Interim Dividend For FY 2023-24 As Friday, July 28, 2023
Please refer to the attached document.