| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| We would like to inform you that the Board of Directors at their meeting held on today i.e., March 03, 2025, based on the recommendation of Nomination and Remuneration Committee has considered and 1. Took note of the resignation of Mr. Nachiket Vibhakar Sukhtankar from the position of Managing Director and Chief Executive Officer of the Company with effect from the close of business hours on March 03, 2025. 2. Approved and recommended the appointment of Mr. Swaminathan Swaminathan (DIN: 10976726) as Managing Director and Chief Executive Officer of the Company for a period of 3 years with effect from March 04, 2025 to March 03, 2028 | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 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 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 31 2025 to inter-alia consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. Further in continuation to our letter vide no. XSL/SE/2024-25/35 dated December 23 2024 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys code for Prevention of Insider Trading the Trading Window for dealing in the Shares of the Company is closed for designated persons and/or their immediate relatives 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. The Board of Directors of the Company at their meeting held today, January 31, 2025, have inter-alia, considered and: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Took note of the Cessation of Mrs. Ishwarya R from the position of Company Secretary and Compliance Officer. 3. Approved the appointment of Mrs. Radhika Khurana as Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 30 Oct 2024 | 22 Oct 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| 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) | ||
| Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
| Please refer to the attached document. | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| 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) | ||
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