Xelpmoc Design and Tech Share Price

Xelpmoc Design

CMP as on 21-Sep-21 15:29

₹ 389.00
16.25 4.36%

Open

₹ 365.00

Turnover (lac)

₹ 51

Prev. Close

₹ 372.75

Day's Vol (shares)

₹ 13,004

Day's Range (₹)

₹ 364.00
₹ 389.00

CMP as on21-Sep-21 15:27

₹ 380.00
9.9 2.67%

Open

₹ 370.15

Turnover (lac)

₹ 70

Prev. Close

₹ 370.10

Day's Vol (shares)

₹ 2,253

Day's Range

₹ 360.05
₹ 380.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 11-Aug-2021 15-Jul-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. The Extra-Ordinary General Meeting of Members of Xelpmoc Design and Tech Limited (the Company) will be held on Wednesday, August 11, 2021 at 5: P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses specified in the Notice of EGM dated July 15, 2021. (As Per BSE Announcement dated on 19.07.2021) In accordance with Regulation 30 and Regulation 47 of Listing Regulations, and any other applicable provisions, please find enclosed herewith copies of the advertisements published today i.e. July 20, 2021, in the Financial Express (English newspaper) and Hosadigantha (Kannada newspaper), in respect of the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, August 11, 2021 at 5:00 p.m. (IST) through Video Conference/Other Audio-Visual Means, to transact the special businesses set out in the notice of EGM dated July 15, 2021. The same has also been uploaded on the Companys website which may be viewed at https://www.xelpmoc.in/investorrelations. Kindly take the same on record. (As Per BSE Announcement Dated 20.07.2021) Proceedings of the Extra-ordinary General Meeting (EGM) held on August 11 2021 Intimation of the Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Report of the Scrutinizer on remote e-voting and e-voting system for the Extra-ordinary General Meeting of the Company held on Wednesday August 11 2021. (As Per BSE Announcement Dated on 8/12/2021 2:35:05 AM)
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