Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
OUTCOME OF ANALYST CALL HELD ON MAY 29, 202429-05-2024
29-05-2024
Exicom Tele-Systems Ltd - 544133 - Intimation Under Regulation 30 Read With Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.29-05-2024
Exicom Tele-Systems Ltd - 544133 - STATEMENT OF DEVIATION & VARIATION UNDER REGULATION 32(1) ,(3) OF LODR, 2015
We hereby submit Statement of Deviation & variation for the quarter ended on March 31, 2024 .29-05-2024
Exicom Tele-Systems Ltd - 544133 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE PERIOD ENDED ON 31ST MARCH 202429-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copies of extracts of Audited Financial Results for quarter and year ended on March 31st, 2024, on standalone and consolidated basis, published in newspapers on May 29, 2024 as per the requirement of regulation 47 of SEBI (LODR), Regulations, 2015.29-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 Part A of Part A of Schedule III to the SEBI (LODR), Regulations, 2015, we are hereby submitting a copy of Investor Presentation on Audited Financial Result for quarter and year ended on March 31, 2024 on standalone and consolidated basis , to be discussed during Investor calls scheduled to be held on May 29, 2024.29-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Amendment in policy of code of practices and procedures for fair disclosure of UPSI as approved by Board of Directors in its meeting held on 28.05.202428-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Directorate
CHANGE IN DESIGNATION OF MR. HIMANSHU BAID AS NON-EXECUTIVE NON INDEPENDENT DIRECTOR W.E.F 30TH JUNE , 2024, SUBJECT TO APPROVAL OF SHAREHOLDERS28-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MS. MAHUA ACHARYA AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F 28TH MAY, 2024 SUBJECT TO APPROVAL OF SHAREHOLDERS28-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MR. MANOJ KUMAR KOHLI AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F 28TH MAY, 2024 SUBJECT TO APPROVAL OF SHAREHOLDERS28-05-2024