| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Standalone and consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March 2025. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting, which was held today i.e. 30th May, 2025, has approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2025. Accordingly, we are enclosing: 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2025. 2. The Audited Consolidated Financial Results for the quarter and year ended 31st March, 2025. 3. Statutory Auditors report on Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2025. The results will be made available on the website of the stock exchanges- BSE at www.bseindia.com, NSE at www.nseindia.com and also on the website on the Company at www.xtglobal.com. Dear Sir/Madam, We wish to inform you that the Board of Directors of XTGlobal Infotech Limited at its meeting held today, i.e., Friday, 30th May 2025, which commenced at 10:00 A.M. and concluded at 12.15 PM, through video conferencing, has inter alia, considered and approved the following matters: (as per attachment) The meeting commenced at 10.00 AM and concluded at 12.15 PM. This is for your information and record. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2024 and Limited review report thereon. 2. Any other business with the permission of the Chairman. Pursuant to provisions of Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on 14/02/2025 has approved the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December 2024. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached outcome of the board meeting for your information. This is to inform you that the Board of Directors of the company on February 14, 2025, has approved the allotment of 5,93,750 equity shares of Rs. 1/- each to the eligible employees of the company as per the approved XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME-2020. The details as per the SEBI format is attached herewith for your information. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Xtglobal Infotech 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 unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 and limited review report thereon. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting, which was held today i.e. 13th November 2024, has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 along with limited review report thereon. Accordingly, we are enclosing: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th Sep. 2024. 2. The Unaudited Consolidated Financial Results for the quarter and half year ended 30th Sep, 2024. 3. Limited review report on Standalone and Consolidated Financial Results of the Company for quarter ended 30th September 2024. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors at its meeting, which was held today i.e. 13th November 2024, has approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 along with limited review report thereon. Accordingly, we are enclosing: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th Sep. 2024. 2. The Unaudited Consolidated Financial Results for the quarter and half year ended 30th Sep, 2024. 3. Limited review report on Standalone and Consolidated Financial Results of the Company for quarter ended 30th September 2024. Read less.. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 29 Aug 2024 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. Re-appointment of Mr. Mullapudi Atchuta Rama Rao as Managing Director of the Company 2. Re-appointment of Mr. Jagannatha Prasad Malireddy as Non- Executive Director of the Company 3. Related Party Transactions for the FY 2024-25 4. Secretarial Audit Report for the financial year 2023-24 5. Directors Report for the financial year 2023-24 6. Appointment of Internal Auditor of the Company for the financial year 2024-25 7. Appointment of Secretarial Auditor of the Company for the financial year 2024-25 8. Day Date & Time for Convening 36th Annual General Meeting of the members of the company. 9. Integrated Annual Report of the Company for the financial year 2023-24. 10. Appointment of Scrutinizer for conducting remote E-Voting and Poll Voting at the ensuing Annual General Meeting. 11. Appointment of RTA for availing facility of E-AGM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) 12. Any other matter with the permission of Chairman. With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Friday, 6th September 2024 through Video Conferencing, at 10:00 AM and concluded at 11.10 AM. (As Per BSE Announcement dated on 06.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The unaudited quarterly financial results of the company for the quarter ended 30th June 2024 along with the limited review report thereon. 2. To consider any other business with the permission of the chair. With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Tuesday, 13th August 2024 through Video Conferencing, at 10:00 AM and concluded at 11: 40 AM, the following business were transacted by the Board: 1. The Board has considered and approved the Un Audited Standalone and Consolidated financial results of the Company for quarter ended 30th June 2024. We are attaching herewith the Unaudited standalone and consolidated financial results along with the respective Limited Review Reports issued by Statutory Auditors for quarter ended 30th June 2024. The Unaudited Financial Results of the Company for quarter ended 30th June 2024 will be made available on the website of the Company http://www.xtglobal.com in due compliance with the Listing Regulations. (As Per BSE Announcement Dated on 13.08.2024) | ||
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