Sub :Intimation for Loss of Share Certificate(s) With reference to Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have been informed by the shareholders' vide their respective mail dated January 8, 2021 and letter dated December 15, 2020, received by our RTA on January 8, 2021, about the loss of Share Certificates as per details attached.
XPRO INDIA LTD. - 590013 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amit DhanukaDesignation :- Company Secretary and Compliance Officer
Please be informed that the Trading Window for purchasing / selling or dealing in the shares of the Company will be closed from the end of December 2020 quarter for Designated Employees (and their Immediate Relatives) in terms of the Company's Code of Conduct for Prevention of Insider Trading. The Trading Window will open 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2020.
Sub :Intimation for Loss of Share Certificate(s) With reference to Clause 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have been informed by the shareholder vide her letter dated NIL about the loss of Share Certificate as per details attached.
Please note that the Company has applied for one-time restructuring of existing bank loans under the Resolution Framework for COVID-19 Related Stress as per policy recently announced by Reserve Bank of India and therefore Brickwork Ratings India Pvt. Ltd. have revised rating outlook from 'Stable' to 'Credit Watch with developing implications' for its existing bank loan facilities.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2020 for your kind information & records.
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement, published in "The Financial Express" (English) and "Aajkal' (Bengali) on November 10, 2020 and November 11, 2020 respectively with respect to the Unaudited Financial Results of the Company for the quarter ended September 30, 2020. This is for your information and record.
Please be informed that the Board of Directors of the Company at its meeting held today, November 9, 2020 have approved re-appointment of Sri C Bhaskar, Managing Director & Chief Executive Officer of the Company w.e.f. January 1, 2021 for a period of three years subject to approval of the members in General Meeting in due course. His brief profile is enclosed herewith.
Further to our letter dated October31, 2020, enclosed please find herewith Unaudited Stand-alone & Consolidated Financial Results for the Quarter and Half-year ended September 30, 2020, which were approved by the Board at its meeting held on date which commenced at 11.30 a.m. and concluded at 1.15 p.m, alongwith Limited Review Report from our Auditors, M/s Walker Chandiok & Co. LLP, Chartered Accountants, for your kind information & records.