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Xchanging Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532616 | NSE Symbol : XCHANGING | ISIN : INE692G01013 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 30-Oct-2024 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the un-audited (standalone & consolidated) Financial Results of the Company for the quarter an Please refer to the attached document. (As Per BSE Announcement Dated on 30.10.2024)
30-Jul-2024 09-Aug-2024 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited (standalone & consolidated) Financial Results of the Company for the quarter ended June 30 2024. Please refer to the attached document (As Per BSE Announcement dated on 09.08.2024)
17-Jun-2024 17-Jun-2024 Change in Directors Please refer to the attached document.
15-May-2024 23-May-2024 Final Dividend XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 May 23 2024 to inter-alia consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Financial year ended March 31 2024 and to consider and recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year ended March 31 2024. Further in continuation to our letter vide no. XSL/SE/2023-24/54 dated March 19 2024 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company is closed 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. Please refer to the attached document. (As per BSE Announcement Dated on 23/05/2024)
30-Jan-2024 13-Feb-2024 Interim Dividend XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2023 and to consider declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2023-2024. Further to our Letter vide no. XSL/SE/2023-24/44 dated December 22 2023 in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from January 1 2024 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto February 15 2024. You are requested to take the above information on record. Please refer to the attached document. (As per BSE Announcement Dated on 08/02/2024)
20-Oct-2023 02-Nov-2023 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and six months ended September 30 2023. This is to inform you that the Board of Directors of the Company at their meeting held today, November 2, 2023, have considered and approved, inter-alia, the Unaudited Standalone and Consolidated financial results of the Company for the quarter and six months ended September 30, 2023. We are enclosing herewith copy of the unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. The meeting of the Board commenced at 11.00 A.M. and concluded at 12.00 P.M. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 including amendments thereof, Trading Window of Xchanging Solutions Limited will be opened from November 5, 2023. You are requested to take the above information on record. Please refer to the attached document. (As Per BSE Announcement Dated on 02.11.2023)
21-Jul-2023 03-Aug-2023 Quarterly Results 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 Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys 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. XCHANGING SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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. Please refer to the attached document. (As Per BSE Announcement dated on 03.08.2023)
28-Jun-2023 10-Jul-2023 Interim Dividend XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of Company will be held on Monday July 10 2023 inter-alia to consider and recommend to the Shareholders for approval and payment of interim dividend if any for the financial year 2023-24 in the upcoming Annual General Meeting. Further in the continuation to Companys letter vide no. XSL/SE/2023-24/13 dated June 21 2023 regarding closure of Trading Window the Trading Window for dealing in the Companys Securities was closed from June 21 2023 and shall remain closed till 48 (forty-eight) hours after the announcement of the Financial Results of the Company for the quarter ending June 30 2023 or Record date of declaration of dividend whichever is later. This is for your information and records. XCHANGING SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 10 Jul 2023 to consider Dividend. Please refer to the attached document. XCHANGING SOLUTIONS LIMITED has informed BSE regarding Outcome of Board Meeting held on 10 Jul 2023 for Dividend. (As Per BSE Announcement Dated on 10.07.2023)
17-May-2023 25-May-2023 Accounts XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve We wish to inform that a Meeting of the Board of Directors of Xchanging Solutions Limited (Company) is scheduled to be held on Thursday May 25 2023 inter alia to: 1. Consider and approve the audited financial results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2023; 2. Consider and approve the audited financial statements (Standalone and Consolidated) of the Company for the financial year ended March 31 2023; and 3. Transact other business items as set out in the agenda. Further to our Letter vide no. XSL/SE/2022-23/40 dated March 27 2023 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from March 31 2023 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto May 27 2023. This is to inform you that the Board of Directors of the Company at their meeting held today, May 25, 2023, have considered and approved, inter-alia, the following: 1. Re-Appointment of Mr. Shrenik Kumar Champalal as Whole Time Director (designated as Executive Director) of the Company for a further period of 3 years with effect from 31st March, 2024. 2. Re-Appointment of Mrs. Nonavinakeri Srinivasaiyengar Rama as a Non-Executive Independent Director of the Company for a further period of 5 years with effect from 01st April, 2024. 3. Appointment of M/s. MAKS & Co., as Secretarial Auditors of the Company for the Financial Year ending March 31, 2024 (As per BSE Announcement Dated on 25/05/2023)
31-Jan-2023 10-Feb-2023 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2022. Further to our Letter vide no. XSL/SE/2022-23/34 dated December 22 2022 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from December 31 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto February 12 2023. You are requested to take the above information on record. This is to inform you that the Board of Directors of the Company at their meeting held today, February 10, 2023, have considered and approved, inter-alia, the following: 1. Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. The meeting of the Board commenced at 12:30 P.M. and concluded at 02:25 P.M. You are requested to take the above information on record. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022 10-Nov-2022 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 November 10 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and six months ended September 30 2022. Further to our Letter vide no. XSL/SE/2022-23/26 dated September 26 2022 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from September 30 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto November 12 2022. This is to inform you that the Board of Directors of the Company at their meeting held on November 10, 2022, have considered and approved, inter-alia, the following: 1. Unaudited Standalone and Consolidated financial results of the Company for the quarter and six months ended September 30, 2022 We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2022 along with limited review report of the Statutory Auditor will also be placed on the website of the Company. The meeting of the Board commenced at 12:30 P.M. and concluded at 02:05 P.M. (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022 06-Aug-2022 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 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 Saturday August 6 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2022. Further to our Letter vide no. XSL/SE/2022-23/14 dated June 28 2022 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from June 30 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto August 8 2022. You are requested to take the above information on record. This is to inform you that the Board of Directors of the Company at their meeting held today, August 06, 2022, have considered and approved the unaudited Standalone and Consolidated financial results of the Company for the quarter and three months ended June 30, 2022 We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course and will also be placed on the website of the Company. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 along with limited review report of the Statutory Auditor will also be placed on the website of the Company. The meeting of the Board commenced at 4:30 P.M. and concluded at 6:00 P.M. (As Per BSE Announcement Dated on 06/08/2022)
13-May-2022 23-May-2022 Quarterly Results Quarterly Results & Audited Results This is to inform you that the Board of Directors of the Company at their meeting held today, May 23, 2022, have considered and approved, inter-alia, the following: 1. Audited Standalone & Consolidated financial results of the Company for financial year ended March 31, 2022 2. Standalone & Consolidated financial results of the Company along with Reports of the Statutory Auditors for the quarter ended March 31, 2022. 3. Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2022 and noted Auditors' Reports with unmodified opinion thereon; A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2022 is enclosed herewith. 4. The Annual Report for the FY 2022 including Boards' Report. (As Per BSE Announcement dated on 23.05.2022)
04-May-2022 04-May-2022 Change in Directors Dear Sir/Madam, In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee vide circular resolution passed on May 4, 2022, approved the appointment of Mr. Pankaj Vaish (DIN: 00367424) as an Additional Director & Non-Executive Independent Director of the Company with effect from May 4, 2022. Board of Directors has taken on record the declaration and confirmation under regulation 25(8) of Listing Regulations, duly signed & submitted by Mr. Pankaj Vaish, after undertaking due assessment of the veracity of the same. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI circular dated September 9, 2015 are given as Annexure-1. You are kindly requested to take the above information on record.
01-Feb-2022 10-Feb-2022 Quarterly Results XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 February 10 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2021 Further to our Letter vide no. XSL/SE/2021-22/33 dated December 27 2021 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys Securities was closed from Friday December 31 2021 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto February 12 2022. The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 The Board meeting date was inadvertently mentioned as 11/02/2022. The board meeting is scheduled on 10/02/2022. 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, February 10, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2021. Further to our Letter vide no. XSL/SE/2021-22/33 dated December 27, 2021, 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 Friday, December 31, 2021 and shall remain closed till 48 hours after the announcement of the said Financial Results, i.e. upto February 12, 2022. (As Per BSE Announcement Dated on 01-02-2022 17:56:32) Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today, February 10, 2022, have inter-alia considered and approved the following: 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021; We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor. The results will be published in the newspapers in terms of Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2021 along with limited review report of the Statutory Auditor will also be placed on the website of the Company in due course. (As Per BSE Announcement Dated on 10/02/2022)
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