The Company has informed about Closure of Trading Window from October 1, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending September 30, 2024.

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Expleo Solutions Ltd.

19 Sep 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 47(3) of SEBI (LODR) Regulations, 2015, please find enclosed copy of Newspaper publication

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Expleo Solutions Ltd.

17 Sep 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Intimation Under Regulation 30 Of The Securities And Exchange Board …

BSE India

The Board of Directors of Expleo Solutions Limited , through Circular Resolution considered and approved the reconstitution of the Committees of the Board.

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Expleo Solutions Ltd.

14 Sep 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Disclosure Under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations)

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Expleo Solutions Ltd.

01 Sep 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Expleo Solution Limited has informed the exchanges about the term of Mr. Balaji Viswanathan (DIN:06771242) as Managing Director and Chief Executive Officer (Key Managerial Personnel) of the Company has come to an end on August 31, 2024 and consequently, ceased to be the Managing Director & CEO (KMP) of the Company with effect from end of the day on August 31, 2024.

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Expleo Solutions Ltd.

30 Aug 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Para A of Part A Schedule III of the Securities and Exchange Board of India (LODR) Regulation, 2015, this is to inform that Mr. Rajesh Kumaraswamy, Senior Director - Group Services - HR, Senior Management Personnel has tendered his resignation from the Company for better opportunities. The Company has accepted his resignation, and he will be relieved from his duties with effect from August 29, 2024 (closing business hours) and his last working day will be December 31, 2024.

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Expleo Solutions Ltd.

29 Aug 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Company has informed that the Shareholders of the Company at the 26h Annual General Meeting held on August 29, 2024, has approved the appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as an Independent Director of the Company for a period of 5 years, with effect from June 14, 2024 till June 13, 2029.

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Expleo Solutions Ltd.

29 Aug 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Company informs the Stock Exchanges that the Shareholders of the Company at the 26th Annual General Meeting held on August 29, 2024 has approved the appointment of Mr. Phani Tangirala (DIN: 01871595) as Director of the Company for a period of three years with effect from August 01, 2024 to July 31, 2027 with requisite majority.

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Expleo Solutions Ltd.

29 Aug 2024

885.05

2.55%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Company informs the Stock Exchanges that the Shareholders of the Company at 26th Annual General Meeting held today i.e. August 29, 2024 has approved the appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Statutory Auditor of the Company for a period of five years from conclusion of 26th AGM until conclusion of 31st AGM of the Company.

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Is Expleo Solutions Ltd. worth buying?

102 Votes:

Buy 80.39%

Sell 10.78%

Hold 8.82%

43.54% Fall from 52W High

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