Expleo Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Expleo Solutions Ltd. on BSE

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Corp. Note

Expleo Solutions Ltd - 533121 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine month period ended December 31, 2024.

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Company Update

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

BSE India

The Board considered and approved the appointment of M/s M. Alagar & Associates, Practicing Company Secretary, Certificate of Practice No. 8196, Peer Review Certificate No.6186/2024 as Secretarial Auditor , with effect from April 1, 2025, for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General Meeting of the Company.

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Company Update

Expleo Solutions Ltd - 533121 - Appointment Of M/S CAMEO Corporate Services Limited As Registrar And …

BSE India

Appointment of M/S CAMEO Corporate Services Limited as Registrar and Transfer Agent of the Company.

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Company Update

Expleo Solutions Ltd - 533121 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

The Board approved the proposal to invest SAR 9,39,000 (Saudi Riyal Nine Lakhs Thirty-Nine Thousand only) in the Share Capital of Expleo Solutions Arabia Limited , Saudi Arabia as paid -up Share Capital, thereby, it will be wholly owned subsidiary of the Company post investment.

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Corp. Action

Expleo Solutions Ltd - 533121 - Corporate Action-Board approves Dividend

BSE India

Approval of Interim Dividend

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Board Meeting

Expleo Solutions Ltd - 533121 - Board Meeting Outcome for Financial Results For The Quarter And …

BSE India

Financial Results of The Company For The Quarter and nine months ended December 31, 2024 and declaration of Interim Dividend.

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Expleo Solutions Ltd.

06 Feb 2025

1079.20

0.10%

Result

Expleo Solutions Ltd - 533121 - Financial Results For The Quarter And Nine Month Ended December …

BSE India

Financial results for the quarter and nine month ended December 31, 2024, pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 (as amended) and declaration of Interim Dividend.

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Expleo Solutions Ltd.

29 Jan 2025

1079.20

0.10%

Board Meeting

Expleo Solutions Ltd - 533121 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone …

BSE India

Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 and declaration of Interim Dividend, if any.

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Expleo Solutions Ltd.

20 Jan 2025

1079.20

0.10%

Company Update

Expleo Solutions Ltd - 533121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith copy of the Certificate dated January 06, 2025 received for the RTA of the Company.

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