Xelpmoc Design and Tech Share Price

Xelpmoc Design

CMP as on 17-Sep-21 15:29

₹ 385.00
-10.30 -2.61%

Open

₹ 395.30

Turnover (lac)

₹ 34

Prev. Close

₹ 395.30

Day's Vol (shares)

₹ 8,749

Day's Range (₹)

₹ 376.60
₹ 399.95

CMP as on17-Sep-21 15:25

₹ 385.65
-6.6 -1.68%

Open

₹ 392.45

Turnover (lac)

₹ 70

Prev. Close

₹ 392.25

Day's Vol (shares)

₹ 1,391

Day's Range

₹ 378.10
₹ 398.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2021 - -
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. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 12-Jul-2021 - -
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)
Board Meeting - 14-May-2021 - -
Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2021 and Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2021 and other matters. Please find enclosed herewith copy of outcome of the Board Meeting held today. (As Per BSE Announcement Dated on 21/05/2021)
Board Meeting - 28-Jan-2021 - -
Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 3rd quarter and nine months ended December 31, 2020. 2.Any other business with the permission of chair. Please find attached herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. 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 has reviewed, at their respective meeting held on Wednesday, February 03, 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. Pursuant to various amendments made to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board has approved the revised Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, their Immediate Relatives and other insiders of Xelpmoc Design and Tech Limited (the Code of Conduct). The said code is being made available on the Companys website viz. www.xelpmoc.in (As Per BSE Announcement dated on 03.02.2021)
Board Meeting - 31-Oct-2020 - -
Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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 2nd quarter and half year ended September 30, 2020. 2.Any other business with the permission of chair. Please find enclosed herewith copy of outcome of the Board Meeting held today. Please find attached herewith intimation for Grant of Options to to the eligible employees of the Company under Xelpmoc Design and Tech Limited Employee Stock Option Scheme, 2019 . Request you to take the same on record. We request you to take the same on record. (AS Per BSE Announcement Dated on 07.11.2020)
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