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Expleo Solutions Ltd Board Meeting

1,078.1
(4.92%)
Jun 9, 2025|12:00:00 AM

Expleo Solutions CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 May 202515 May 2025
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31 2025. Expleo Solutions Limited has informed about Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and Year Ended March 31, 2025 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As Per BSE Announcement Dated on :22.05.2025)
Board Meeting24 Feb 202524 Feb 2025
Outcome of Board Meeting held on February 24, 2025
Board Meeting6 Feb 202529 Jan 2025
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 2024 and declaration of Interim Dividend if any. Financial results for the quarter and nine month ended December 31, 2024, pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 (as amended) and declaration of Interim Dividend. (As Per BSE Announcement Dated on: 05/02/2025)
Board Meeting14 Nov 20247 Nov 2024
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended September 30 2024. The Company has informed about the appointment of Manjunathan Chinnaanagounder, Director - HR as KMP (As Per Bse Announcement Dated on 14.11.2024)
Board Meeting1 Aug 202424 Jul 2024
Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30 2024. Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Expleo Solutions Limited informed Exchanges about the resignation of statutory auditor. Appointment of Deloitte as Statutory Auditor (As per BSE Announcement Dated on 01/08/2024)
Board Meeting14 Jun 202414 Jun 2024
Expleo Solutions Limited has informed about Outcome of the meeting of Board of Directors held on June 14, 2024 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board at its meeting held today approved the appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as Additional Director (Non- executive, Independent) based on the recommendation made by the members of NRC with effect from June 14, 2024 and shall hold office up to the date of ensuing AGM. Further she will be appointed as Independent Director, subject to shareholder approval

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