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XPRO India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590013 | NSE Symbol : XPROINDIA | ISIN : INE445C01015 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 05-Nov-2024 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2024 Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on 05.11.2024)
08-Oct-2024 15-Oct-2024 Issue of Warrants XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve the allotment of Equity Shares on exercise of right to subscribe the equity shares of the Company against fully-paid up warrants and matters incidental thereto. Allotment of Equity Shares pursuant to exercise of warrants allotted on preferential basis (As per BSE Announcement Dated on 15/10/2024)
18-Jul-2024 26-Jul-2024 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Please find attached financial results for the Quarter ended June 30, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 26/07/2024)
21-May-2024 28-May-2024 Dividend XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended March 31 2024 and Dividend. Outcome of Board Meeting - Dividend (As Per BSE Announcement dated on 28.05.2024)
26-Feb-2024 26-Feb-2024 Accounts Unaudited Interim Condensed Financials
20-Jan-2024 29-Jan-2024 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023 and consider issue and allotment of Warrants in terms of the Special Resolution passed by the Members of the Company at the Extra-Ordinary General Meeting held on January 16 2024. Unaudited Financial Results for the Quater ended 31st December, 2023. Board Meeting Outcome - Allotment of Warrants (As per BSE Announcement Dated on 29/01/2024)
14-Dec-2023 19-Dec-2023 Preferential Issue XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 inter alia to consider and approve Fund raising by way of one or more instruments Outcome of the Board Meeting held on December 19, 2023 (As per BSE Announcement Dated on 19/12/2023)
30-Oct-2023 06-Nov-2023 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2023 Results - Financial Results for the Quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Financial Results for the Quarter ended June 30, 2023 Outcome of Board Meeting held on August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
09-Jul-2023 09-Jul-2023 Conversion Xpro India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2023.
11-May-2023 22-May-2023 Accounts XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 and consider and recommend Dividend if any on equity shares for the financial year ended March 31 2023. Dividend & Audited Results (As Per BSE Bulletin dated on 11.05.2023) We wish to inform you that the Board of Directors of Xpro India Limited, at its meeting held today, i.e. May 22, 2023, have inter alia recommended a Dividend of Rs. 2.00 per Equity Share of Rs.10/- each for the financial year ended March 31, 2023, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 22.05.2023)
07-Mar-2023 14-Mar-2023 Issue of Equity Shares XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 inter alia to consider and approve the issuance and allotment of Equity Shares on exercise of right to subscribe the equity shares of the Company against fully-paid up warrants and matters incidental thereto.
28-Jan-2023 06-Feb-2023 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 through Video Conferencing. Further to our letter dated January 28, 2023, enclosed please find herewith Un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2022, which were approved by the Board at its meeting held on date which commenced at 11.30 a.m. and concluded at 2.45 pm, together with Limited Review Report from our Auditors, M/s Walker Chandiok & Co. LLP, Chartered Accountants, for your kind information & records. Please be informed that the Board of Directors of the Company at its meeting held today has appointed Mr. Kamal Sewoda (ICSI Membership No. A37954) as Company Secretary and Compliance Officer of the Company w.e.f. February 15, 2023. Mr. Kamal Sewoda (33) is a Qualified Company Secretary and a Member of the Institute of Company Secretaries of India. He is also a Commerce and Law graduate and possess around 8 years of post-qualification experience in corporate sector. This is for your information and record. Please be informed that Board of Directors of the Company in their meeting held on February 6, 2023, has approved equity investment upto Rs. 2.25 Crores in Special Purpose Vehicle (SPV) with Tata Power Renewal Energy Limited for Sourcing Solar Power through Open Access for Ranjangaon Unit of the Company under Group Captive Scheme. This is for your information and record. (As Per BSE Announcement dated on 06.02.2023)
28-Oct-2022 08-Nov-2022 Quarterly Results XPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022.
22-Jul-2022 01-Aug-2022 Quarterly Results Quarterly Results Further to our letter dated July 22, 2022, enclosed please find herewith Un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2022, which were approved by the Board at its meeting held on date which commenced at 11.30 a.m. and concluded at 2.30 p.m., together with Limited Review Report from our Auditors, M/s Walker Chandiok & Co. LLP, Chartered Accountants, for your kind information & records. (As Per BSE Announcement Dated on 01.08.2022)
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