The Board of Directors in their meeting held today, January 31, 2025, approved the appointment of Mrs. Radhika Khurana as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from February 01, 2025.

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Xchanging Solutions Ltd.

31 Jan 2025, 03:28PM

85.70

1.38%

Company Update

XCHANGING SOLUTIONS LTD. - 532616 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors at its meeting held today, January 31, 2025, approved the appointment of Mrs. Radhika Khurana as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from February 01, 2025.

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Xchanging Solutions Ltd.

31 Jan 2025, 02:31PM

85.70

1.38%

Result

XCHANGING SOLUTIONS LTD. - 532616 - Financial Results For The Quarter And Nine Months Ended December …

BSE India

The Board of Directors at their meeting held today, January 31, 2025, considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter and nine months ended December 31, 2024.

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Xchanging Solutions Ltd.

31 Jan 2025, 02:25PM

85.70

1.38%

Board Meeting

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Outcome for The Meeting Held Today, January 31, …

BSE India

The Board of Directors of the Company at their meeting held today, January 31, 2025, have inter-alia, considered and: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Took note of the Cessation of Mrs. Ishwarya R from the position of Company Secretary and Compliance Officer. 3. Approved the appointment of Mrs. Radhika Khurana as Company Secretary and Compliance Officer.

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Xchanging Solutions Ltd.

24 Jan 2025

85.70

1.38%

Board Meeting

XCHANGING SOLUTIONS LTD. - 532616 - Board Meeting Intimation for Consider And Approve The Unaudited Financial …

BSE India

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,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 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 31, 2025 to inter-alia, consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2024. Further, in continuation to our letter vide no. XSL/SE/2024-25/35 dated December 23, 2024 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s code for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company is closed for designated persons and/or their immediate relatives and shall re-open after 48 hours from the declaration of the aforesaid Financial Results. You are requested to take the above information on record.

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