XCHANGING SOLUTIONS LTD. - 532616 - Corporate Action-Board to consider Dividend
Please refer to the attached document.10-07-2023
10-07-2023
XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 10, 2023
Please refer to the attached document.10-07-2023
XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window
Kindly refer attached letter.28-06-2023
XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Recommendation Of The Interim Dividend And Closure Of Trading Window
XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of Company will be held on Monday, July 10, 2023, inter-alia, to consider and recommend to the Shareholders for approval and payment of interim dividend, if any, for the financial year 2023-24 in the upcoming Annual General Meeting. Further, in the continuation to Company's letter vide no. XSL/SE/2023-24/13 dated June 21, 2023 regarding closure of Trading Window, the 'Trading Window' for dealing in the Company''s Securities was closed from June 21, 2023 and shall remain closed till 48 (forty-eight) hours after the announcement of the Financial Results of the Company for the quarter ending June 30, 2023 or Record date of declaration of dividend, whichever is later. This is for your information and records.28-06-2023
XCHANGING SOLUTIONS LTD. - 532616 - Ref: Letter No. XSL/SE/2023-24/14 Dated June 21, 2023 Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Partial Repayment Of Loan By Xchanging Solutions USA Inc.
In relation to submission made on June 21, 2023 vide letter no. XSL/SE/2023-24/14 regarding partial repayment of loan made by Xchanging Solutions USA INC ('XSUI') amounting to USD 22,559,096 on June 20, 2023, we hereby provide supplementary information, taking into account that the partial loan repayment amount has been converted and credited to the Company's INR account amounting to INR 1,831,451,185 on June 21, 2023. The details of the loan repayment are provided in the attached document. This is for your information and records.22-06-2023
XCHANGING SOLUTIONS LTD. - 532616 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Partial Repayment Of Loan By Xchanging Solutions USA Inc.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company had earlier given an unsecured loan of USD 37,929,097 (INR 1,728,289,691) during the Financial Year 2002 to 2008 to Xchanging Solutions USA Inc, wholly owned subsidiary ('XSUI') which has been considered as provisions INR 1,728,289,691 in the books of the Company. Further, XSUI has informed the Company that they have initiated the partial repayment of USD 22,559,096 of the above said unsecured loan. Hence, the provision made for the unsecured loan shall be reversed to the extent of the amount of repayment. The aforesaid amount would be received in INR currency and the same will be communicated once the amount is credited into the Company's account. The details of the loan repayment are attached herewith. This is for your information and records.21-06-2023
XCHANGING SOLUTIONS LTD. - 532616 - Closure of Trading Window
This is to inform that the trading window for dealing in securities of the Xchanging Solutions Limited ('the Company') in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from June 21, 2023 (Wednesday) with immediate effect till 48 hours after the declaration of financial results for the quarter ending June 30, 2023. The date of declaration of financial results for the quarter ending June 30, 2023 shall be announced in due course. You are requested to take the above information on record.21-06-2023
XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2023. The advertisements were published in Financial Express (English) and Sanjevani (Kannada language) newspapers. This information will also be hosted on the Company's website in due course, at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations.26-05-2023
XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation on May 24, 2023 from our Registrar and Share Transfer Agent viz., KFin Technologies Limited for loss of Share Certificate from the shareholder of the Company. Details are mentioned in the attached file. Pursuant to the SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the shareholder.26-05-2023
