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Xelpmoc Design and Tech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542367 | NSE Symbol : XELPMOC | ISIN : INE01P501012 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 13-Nov-2024 Quarterly Results Xelpmoc Design And Tech 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 1. the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024. 2. 2. Any other business with the permission of chair. Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024 12-Aug-2024 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The unaudited standalone and consolidated financial results for the quarter ended June 30 2024 and 2. Any other business with the permission of chair. Please find the attached update on Acquisition/Disposal. (As Per Bse Announcement Dated on 12.08.2024)
21-May-2024 28-May-2024 Accounts Xelpmoc Design And Tech Ltdhas 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 1. the unaudited standalone and consolidated financial results for the quarter ended March 31 2024 and audited standalone and consolidated financial results of the Company for the year ended March 31 2024. 2.the audited standalone and consolidated financial statements of the Company for the financial year ended March 31 2024 along with Auditors Report and Directors Report thereon. We request you to take the same on record. Outcome of Board Meeting Updates on acquisitions (As Per BSE Announcement Dated on 28.05.2024)
08-Feb-2024 14-Feb-2024 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1) the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31 2023. and 2) any other business matter with the permission of chair. Please find enclosed the Copy of the outcome of Board Meeting. (As per BSE Announcement Dated on 14/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1) the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30 2023 and 2) any other business matter with the permission of chair. Please find enclosed herewith the copy of Outcome of Board Meeting. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023 12-Aug-2023 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended June 30 2023. 2. Any other business with the permission of Chair. Please find enclosed herewith copy of outcome of the Board Meeting. (As per BSE Announcement Dated on 12/08/2023)
23-May-2023 30-May-2023 Quarterly Results Xelpmoc Design And Tech 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 Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31 2023 and Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31 2023. 2. the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 2023 along with Auditors Report and Directors Report thereon. 3. Any other business with the permission of chair. Please find enclosed herewith copy of outcome of the Board Meeting The Board at its meeting held on May 30, 2023 has approved the re-appointment of M/s. JHS & Associates LLP, Chartered Accountants , Statutory Auditors of the Company for the second term of five consecutive years, subject to approval of shareholders at the ensuing Annual General meeting of the Company. (As Per BSE Announcement Dated on 30.05.2023) Xelpmoc Design And Tech Limited has informed the Exchange about Updates on the Acquisitions. (As Per BSE Announcement dated on 31.05.2023)
08-Feb-2023 14-Feb-2023 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 3rd quarter and nine-months ended December 31 2022. 2. Any other business with the permission of chair. We request you to take the same on record. Please find enclosed herewith copy of outcome of the Board Meeting. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022 12-Nov-2022 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and half year ended September 30 2022. 2. Any other business with the permission of chair. We request you to take the same on record. Please find enclosed herewith copy of outcome of the Board Meeting. (As Per BSE Announcement Dated 12.11.2022)
08-Aug-2022 13-Aug-2022 Quarterly Results Quarterly Results Please find enclosed herewith copy of outcome of the Board Meeting held today. Financial Results For The 1st Quarter Ended On June 30, 2022 This is to inform you that the Company has today, allotted 12,000 Equity Shares of Rs. 10/- each, pursuant to the Employee Stock Option Scheme 2019 of the Company. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022 29-May-2022 Accounts Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31 2022 and Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31 2022 and other matters. Outcome of the Board Meeting held on May 29, 2022 This is to inform you that the Company has today, allotted 12,000 Equity Shares of Rs. 10/- each, pursuant to the Employee Stock Option Scheme 2019 of the Company. (As Per BSE Announcement Dated on 29.05.2022)
05-Feb-2022 12-Feb-2022 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 3rd quarter and nine months ended December 31 2021 and other matters. Please find enclosed herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. In continuation of our letters dated November 08, 2020 and November 12, 2021 in relation to proposal of incorporation of new wholly owned subsidiary in United Kingdom, this is to inform you that said wholly owned subsidiary is incorporated and Board at their meeting held on today, i.e. February 12, 2022 has took the note of said incorporation. We request you to take the same on record. (As Per BSE Announcement Dated on 12.02.2022) Copy of Newspaper Publication (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Please find enclosed herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. (As per BSE Announcement Dated on 12/11/2021)
07-Aug-2021 14-Aug-2021 Quarterly Results Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30 2021 and 2. Any other business with the permission of chair. Please find enclosed herewith copy of outcome of the Board Meeting held today. Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 we hereby inform you that the Audit Committee and Board of Directors of the Company have reviewed, at their respective meeting held on today i.e. Saturday, August 14, 2021, a statement of deviation/variation on use of proceeds of Public Issue of the Company. The said statement is enclosed herewith. We request you to take the same on record. In continuation to our letter dated August 14, 2021 in respect to outcome of Board meeting, we further inform you that based on the recommendation of Nomination and Remuneration Committee, the Board at their meeting also considered and approved the following proposals: a) Approval of the grant of options under Xelpmoc Design and Tech Limited Employees Stock Option Scheme to the identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of option, subject to approval of shareholders of the Company. b) Approval of grant of options to the employees of subsidiary Company under Xelpmoc Design and Tech Limited Employees Stock Option Scheme, subject to approval of shareholders of the Company. We request you to take the same on record. (As Per BSE Announcement Dated 14.08.2021)
12-Jul-2021 15-Jul-2021 Raising funds through Debt Instr. Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve a proposal of fund raising by issuance of equity shares or any other securities through one or more permissible modes or in combination thereof as considered appropriate under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws including determination of issue price, subject to such regulatory/statutory approvals as may be required, including approval of shareholders of the Company. Furtherance to our letter dated July 12, 2021, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held today has considered and approved, the following: 1. Raising of funds by issuing up to 7,20,000 equity shares of the company of face value of INR 10 (Indian rupees Ten) each at an issue price of INR 375 per share aggregating upto INR 27,00,00,000 (Indian rupees twenty seven crore) on a preferential allotment basis, subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Company. 2. Increase of authorised share capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company, on account of the fund raise contemplated in paragraph 1 above, subject to approval of the shareholders of the Company. 3. Approval of issue of notice for extraordinary general meeting ('EGM') on Wednesday, August 11, 2021 and matters related thereto. (As Per BSE bulletin Dated on 15.07.2021) Furtherance to our letter dated July 12, 2021, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held today has considered and approved, the following: 1. Raising of funds by issuing up to 7,20,000 equity shares of the company of face value of INR 10 (Indian rupees Ten) each at an issue price of INR 375 per share aggregating upto INR 27,00,00,000 (Indian rupees twenty seven crore) on a preferential allotment basis, subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Company. 2. Increase of authorised share capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company, on account of the fund raise contemplated in paragraph 1 above, subject to approval of the shareholders of the Company. 3. Approval of issue of notice for extraordinary general meeting ('EGM') on Wednesday, August 11, 2021 and matters related thereto. Furtherance to our letter dated July 12, 2021, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held today has considered and approved, the following: 1. Raising of funds by issuing up to 7,20,000 equity shares of the company of face value of INR 10 (Indian rupees Ten) each at an issue price of INR 375 per share aggregating upto INR 27,00,00,000 (Indian rupees twenty seven crore) on a preferential allotment basis, subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Company. 2. Increase of authorised share capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company, on account of the fund raise contemplated in paragraph 1 above, subject to approval of the shareholders of the Company. 3. Approval of issue of notice for extraordinary general meeting ('EGM') on Wednesday, August 11, 2021 and matters related thereto. (AS Per BSE Announcement Dated on 15.07.2021)
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