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BSE Code : 531225 | NSE Symbol : XTGLOBAL | ISIN : INE547B01028 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Standalone and consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2025.
07-Feb-2025	14-Feb-2025	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2024 and Limited review report thereon. 2. Any other business with the permission of the Chairman. Pursuant to provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on 14/02/2025 has approved the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December 2024. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached outcome of the board meeting for your information. This is to inform you that the Board of Directors of the company on February 14, 2025, has approved the allotment of 5,93,750 equity shares of Rs. 1/- each to the eligible employees of the company as per the approved ''XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME-2020''. The details as per the SEBI format is attached herewith for your information. (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 and limited review report thereon. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting, which was held today i.e. 13th November 2024, has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 along with limited review report thereon. Accordingly, we are enclosing: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th Sep. 2024. 2. The Unaudited Consolidated Financial Results for the quarter and half year ended 30th Sep, 2024. 3. Limited review report on Standalone and Consolidated Financial Results of the Company for quarter ended 30th September 2024. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting, which was held today i.e. 13th November 2024, has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 along with limited review report thereon. Accordingly, we are enclosing: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th Sep. 2024. 2. The Unaudited Consolidated Financial Results for the quarter and half year ended 30th Sep, 2024. 3. Limited review report on Standalone and Consolidated Financial Results of the Company for quarter ended 30th September 2024. Read less.. (As Per BSE Announcement Dated on 13.11.2024)
29-Aug-2024	06-Sep-2024	AGM	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. Re-appointment of Mr. Mullapudi Atchuta Rama Rao as Managing Director of the Company 2. Re-appointment of Mr. Jagannatha Prasad Malireddy as Non- Executive Director of the Company 3. Related Party Transactions for the FY 2024-25 4. Secretarial Audit Report for the financial year 2023-24 5. Directors Report for the financial year 2023-24 6. Appointment of Internal Auditor of the Company for the financial year 2024-25 7. Appointment of Secretarial Auditor of the Company for the financial year 2024-25 8. Day Date & Time for Convening 36th Annual General Meeting of the members of the company. 9. Integrated Annual Report of the Company for the financial year 2023-24. 10. Appointment of Scrutinizer for conducting remote E-Voting and Poll Voting at the ensuing Annual General Meeting. 11. Appointment of RTA for availing facility of E-AGM through Video Conferencing ('VC')/Other Audio-Visual Means (OAVM) 12. Any other matter with the permission of Chairman. With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Friday, 6th September 2024 through Video Conferencing, at 10:00 AM and concluded at 11.10 AM. (As Per BSE Announcement dated on 06.09.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The unaudited quarterly financial results of the company for the quarter ended 30th June 2024 along with the limited review report thereon. 2. To consider any other business with the permission of the chair. With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Tuesday, 13th August 2024 through Video Conferencing, at 10:00 AM and concluded at 11: 40 AM, the following business were transacted by the Board: 1. The Board has considered and approved the Un Audited Standalone and Consolidated financial results of the Company for quarter ended 30th June 2024. We are attaching herewith the Unaudited standalone and consolidated financial results along with the respective Limited Review Reports issued by Statutory Auditors for quarter ended 30th June 2024. The Unaudited Financial Results of the Company for quarter ended 30th June 2024 will be made available on the website of the Company http://www.xtglobal.com in due compliance with the Listing Regulations. (As Per BSE Announcement Dated on 13.08.2024)
22-May-2024	30-May-2024	Accounts	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In Compliance with Regulation 29 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform the Exchange that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Thursday - 30th May 2024 through Video Conferencing at 10:00 AM inter alia to consider and approve following: 1. The Audited Standalone financial results of the Company for the fourth Quarter and financial year ended 31st March 2024. 2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2024. 3. The Auditors Report on Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2024. 4. Other Statutory matters with the permission of the chair. The Board of XTGlobal In its meeting held today i.e, 30.05.2024 has transacted and approved below - 1. The audited Standalone & consolidated financial results for the Quarter and year ended 31.03.2024. 2.Board took note of Auditors Report issued by statutory auditors for the period ended 31.03.2024. 3. other matters as per the agenda Read less.. Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, read with Schedule III of said Regulation, We wish to inform that the Board of Directors of the company at its meeting held today i.e, 30th May,2024 based on recommendation of NRC Committee, has approved appointment of Mr. Sridhar Pentela (ICSI Membership No. A55735) as Company Secretary & Compliance Officer of the company. His effective date of appointment is 17th June, 2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the newspaper publication copies of Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024. The same were published in the following Newspapers on May 31, 2024. 1. Financial Express (English Daily) 2. Nava Telangana (Telugu Daily) Read less.. (As Per BSE Announcement Dated on 31.05.2024)
29-Mar-2024	29-Mar-2024	Others	With reference to the captioned subject, this is to inform the Exchange that the meeting of Independent Directors' of M/s XTGlobal Infotech Limited held on Friday, 29th March, 2024 at 10:00 AM and concluded at 10:30 AM, the following business were transacted at the Board: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole; 2. Reviewed the performance of the Chairperson of the Company 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Read less..
06-Mar-2024	14-Mar-2024	Acquisitions	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve 1. To consider and approve further acquisition of stake of Network Objects Inc. (Associate Company US-based entity) from its existing stakeholders (Transaction). 2. To authorise the Managing Director and/or any other Director inter alia to identify and appoint a (i) legal advisor/consultant for providing assistance and a Merchant Banker for obtaining a valuation report of Network Objects Inc and (ii) take all other steps as may be required for the Transaction. 1. The Board of Directors after deliberate discussions have taken a decision to further acquire 7% of total stake of Network Objects Inc, USA from its existing shareholder Mr. Srinivasa Raju Kosuri. After this acquisition Network Objects Inc. will become subsidiary company of XTGlobal Infotech Limited with a cumulative holding of 51.33% . This further acquisition will be executed based on the valuation of Network Objects Inc. and the consideration discharged by the Company in due course as per the terms and conditions of the share purchase agreement and the Foreign Exchange Management Act, 1999 read with applicable regulations. 2. The Board has authorised Mr. Ramarao Atchuta Mullapudi, Managing Director and/or Mrs. Vuppuluri Sreedevi, Whole-time Director to take all other steps as may be required for the Transaction (As Per BSE Announcement dated on 14.03.2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. The unaudited standalone financial results of the company as per INDAS for the quarter ended 31st December 2023; and 2. The unaudited consolidated financial results of the company and its subsidiaries as per INDAS for the quarter ended 31st December 2023; 3. To take note of the limited review report for the quarter ended 31st December 2023; 4. To take note of Corporate Governance Report filed with BSE for the quarter ended 31st December 2023. 5. Other matters with the permission of the Chairperson. With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Thursday, 08th February, 2024 through Video Conferencing, at 10:00 AM and concluded at 12:00 PM, the following business were transacted by the Board: 1. The Board has considered and approved Unaudited Standalone and Consolidated Financial Results of the Company under IND-AS for the quarter ended on 31st December, 2023, pursuant to Regulation 33 of the Listing Regulations. 2.The Board took on record the Limited Review Report issued by the Statutory Auditors of the company for the Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2023. 3.General discussion about other matters as per the agenda of the meeting. As per Regulation 33 of SEBI (LODR) Regulations, 2015 attaching herewith - Unaudited standalone and consolidated financial results for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 08/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. The unaudited standalone financial results of the company for the quarter and half year ended 30th September, 2023 2. The unaudited consolidated financial results of the company for the quarter and half year ended 30th September, 2023 3. To take note of Limited Review Report for the quarter ended 30th September, 2023. 4. To consider declaration of interim dividend for the FY 2023-24, if any and in case, the Board decides to consider and declare the interim dividend, the board will consider fixing of record date for the same. 5. To take note of Corporate Governance Report filed with BSE for the quarter and half year ended 30th September, 2023. 6. Other matter with the permission of Chairman. This is to inform the Exchange that the meeting of the board of directors of M/s. XTGlobal Infotech Limited will be held on Tuesday, 14th November 2023 at 10:00 AM through video conferencing to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2023 and to consider the declaration of interim dividend for FY 2023-24. This is to inform you that the Board of Directors of XTGlobal Infotech Limited in their meeting held today i.e. 14th November 2023 has considered and approved payment of interim dividend of Re. 0.05/- on the fully paid equity shares of Re. 1/- each for the financial year 2023 -24. 1. The Board has considered and approved Unaudited Standalone and Consolidated Financial Results of the Company under IND-AS for the quarter and half year ended on 30th September 2023, pursuant to Regulation 33 of the Listing Regulations. 2. The Board took on record the Limited Review Report issued by the Statutory Auditors of the company for the Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2023. 3. The Board has declared an Interim Dividend of Re. 0.05/- ( Five Paise Only) per equity share of Re. 1/- each for the year 2023 -24 on the entire issued, subscribed and paid-up share capital of the Company of 13,29,68,455 equity shares of the nominal value of Re. 1/- each. 4. The Board has fixed Record Date of 24th November, 2023 for the purpose of interim dividend and authorised Mrs. Vuppuluri Sreedevi to open a separate bank account for the purpose of distribution of dividend & to take all the necessary steps in this regard. (As Per BSE Announcement Dated on 14.11.2023)
28-Aug-2023	05-Sep-2023	Change in Auditors	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To approve Related Party Transactions for the FY 2023-24 2. To take note of Secretarial Audit Report for the financial year 2022-23 3. To approve the Directors Report for the financial year 2022-23 4. To appoint Internal Auditor of the Company for the financial year 2023-24 5. To appoint Secretarial Auditor of the Company for the financial year 2023-24 6. To finalise the Day Date & Time for Convening 35th Annual General Meeting of the members of the company. 7. To take note of Integrated Annual Report of the Company for the financial year 2022-23. 8. Other statutory matters as per the notice. 1. Approved re-appointment of Mr. Saibaba Karuturi as ID of the Company 2. Approved re-appointment of Mr. Jagannatha Prasad Malireddy as NED of the Company 3. Approved re-appointment of Mr. Srinivasa Raju Kosuri as NED of the Company 4. Approved Related Party Transactions for the FY 2023-24 5. Noted and approved the Director's Report for the Financial Year 2022-23. 6. Noted and approved the Integrated Annual Report & finalised day, date, time & mode of the AGM as Friday, September 29, 2023 at 10:00 AM through VC. 7. Considered minor modifications in the definition part of 'XTGlobal Infotech Limited Employee Stock Benefit Scheme 2020' as per the amended Regulations & also considered list of employees for grant of options/RSUs. 8. Considered eligibility criteria for applying NSE Listing and appoint a consultant to assist the company in achieving this objective. 9. Other matters as per the agenda of the meeting. (As Per BSE Announcement Dated on 05.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2023 Outcome of Board Meeting held on Monday, 14th August 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	30-May-2023	Accounts	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended 31st March 2023. 2. The auditors report issued by the statutory auditors for the audited standalone and consolidated financial results of the company for the quarter and year ended 31st March 2023. 3. Other statutory matter in compliance with the applicable laws. With reference to the captioned subject, this is to inform the Exchange that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited held on Tuesday, 30th May, 2023 through Video Conferencing, at 10:00 AM and concluded at 01:15 PM, the following business were transacted by the Board: 1. The Board has considered and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2023. 2. Other matters as per the agenda of the meeting (As Per BSE Announcement Dated on 30.05.2023)
29-Mar-2023	29-Mar-2023	Others	With reference to the captioned subject, this is to inform the Exchange that the meeting of Independent Directors' of M/s XTGlobal Infotech Limited held on Wednesday, 29th March, 2023 at 10:00 AM and concluded at 11:05 AM, the following business were transacted at the Board: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole; 2. Reviewed the performance of the Chairperson of the Company 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties
04-Feb-2023	13-Feb-2023	Quarterly Results	Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. The unaudited standalone financial results of the company as per INDAS for the quarter ended 31st December, 2022; and 2. The unaudited consolidated financial results of the Company and its subsidiaries as per INDAS for the quarter ended 31st December, 2022; 3. To take note of Limited Review Report for the Quarter ended 31st December, 2022; 4. To take note of Corporate Governance Report filed with BSE for the quarter ended 31st December, 2022. 5. Other matters with the permission of Chairperson. With reference to the captioned subject, this is to inform the Exchange that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited held on Monday, 13th February, 2023 through Video Conferencing, at 10:00 AM and concluded at 12.00 PM, the following business were transacted by the Board: 1. The Board has considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter ended 31st December, 2022. 2. The Limited Review Report for the Quarter ended on 31st December, 2022. 3. General discussion about other matters as per the agenda of the meeting. Pursuant to provisions of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting held today i.e. 13th February, 2023 approved the unaudited Standalone and Consolidated financial results of the Company for the Quarter ended 31st December, 2022. According, we are enclosing: i. The Unaudited Standalone Financial Results for the Quarter ended 31st December 2022. ii. The Unaudited Consolidated Financial Results for Quarter ended 31st December 2022 iii. Limited Review report on Standalone and Consolidated Financial Results of the Company for Quarter ended 31st December, 2022 This has reference to our letter dated February 13, 2023 enclosing outcome of Board Meeting filed and Financial Results submitted under Regulation 33 of SEBI (LODR) for the board meeting held on 13th February, 2023. Post submission of the results to the Exchanges, a typo error has been noticed in the dates on column headings of standalone financial results, dates were mentioned incorrect from the second column onwards. However, the financial figures are in order and there is no change in the financial figures. We would like to resubmit the financials with the corrected dates for your records. We sincerely regret the inconvenience caused in this regard. (As Per BSE Announcement Dated on 13.02.2023)

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XT Global Infotech Ltd

Board Meeting