Xchanging Solutions Ltd. Corporate Filings & Announcements

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

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Xchanging Solutions Ltd.

03 Aug 2023

86.35

2.68%

Result

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today, August 3, 2023, have considered and approved, inter-alia, the following: 1. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2023 We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. 2. To keep the books of accounts and relevant papers of the Company at its Registered Office located at 'HP Avenue, 39/40, Electronic City, Hosur Main Road, Bengaluru 560 100, Karnataka, India', which were earlier maintained at '9th Floor, Block-D Littlewood Tower, TRIL Info Park Ramanujan IT City, Rajiv Gandhi Salai, Taramani Chennai TN 600113.' The meeting of the Board commenced at 11.15 A.M. and concluded at 1:50 P.M.

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Xchanging Solutions Ltd.

02 Aug 2023

86.35

2.68%

Company Update

XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please refer to the attached document.

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Xchanging Solutions Ltd.

01 Aug 2023

86.35

2.68%

Company Update

XCHANGING SOLUTIONS LTD. - 532616 - Tax Deduction At Source ("TDS") Communication To Shareholders On Interim …

BSE India

Please refer to the attached document.

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Xchanging Solutions Ltd.

01 Aug 2023

86.35

2.68%

Company Update

XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Please refer to the attached document.

pdf

Xchanging Solutions Ltd.

01 Aug 2023

86.35

2.68%

Corp. Note

XCHANGING SOLUTIONS LTD. - 532616 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please refer to the attached document.

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Xchanging Solutions Ltd.

01 Aug 2023

86.35

2.68%

AGM

XCHANGING SOLUTIONS LTD. - 532616 - Notice Of The 22Nd Annual General Meeting Of The Company …

BSE India

Please refer to the attached document.

pdf

Xchanging Solutions Ltd.

01 Aug 2023

86.35

2.68%

Corp. Note

XCHANGING SOLUTIONS LTD. - 532616 - Reg. 34 (1) Annual Report.

BSE India

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

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Xchanging Solutions Ltd.

21 Jul 2023

86.35

2.68%

Board Meeting

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for The Board Meeting Scheduled On Thursday, …

BSE India

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.

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Xchanging Solutions Ltd.

17 Jul 2023

86.35

2.68%

Company Update

XCHANGING SOLUTIONS LTD. - 532616 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Xchanging Solutions Ltd.

17 Jul 2023

86.35

2.68%

Company Update

XCHANGING SOLUTIONS LTD. - 532616 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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Xchanging Solutions Ltd. Corporate Filings & Announcements

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