Board Meetings for XELPMOC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| XELPMOC | Xelpmoc Design And Tech Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 15 Jul 2021 | Fund Raising | Board Meeting Intimation for considering the proposal for Fund Raising. | |
| XELPMOC | Xelpmoc Design And Tech Limited | 21 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 03 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| XELPMOC | Xelpmoc Design And Tech Limited | 07 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 09 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| XELPMOC | Xelpmoc Design And Tech Limited | 05 Feb 2020 | Financial Results | A meeting of the Board of Directors of Xelpmoc Design and Tech Limited (the Company ) will be held on Wednesday, February 05, 2020 at 91 Springboard, B-Wing, 5th Floor, Ackruti Trade Center, Andheri (East), Mumbai 400093, to inter-alia consider the following business: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, 2019.2. Any other business with the permission of chair.We request you to take the same on record. | |
| XELPMOC | Xelpmoc Design And Tech Limited | 07 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| XELPMOC | Xelpmoc Design And Tech Limited | 06 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters. In accordance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ��Listing Regulations��), we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design And Tech Limited (the ��Company��) will be held on Tuesday, August 06, 2019 at 4.30 p.m., at 91 Springboard, B-Wing, 5th Floor, Ackruti Trade Center, Andheri (East), Mumbai �� 400093, to inter-alia consider the following business as under:- 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, 2019;2. To consider and approve draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP.3. To consider, approve the draft notice to convene the 4th Annual General Meeting of the Company and matters related thereto; and4. Any other business with the permission of chair. | |
| XELPMOC | Xelpmoc Design And Tech Limited | 24 May 2019 | Financial Results | 1.To consider, approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter ended March 31, 2019 and financial year ended March 31, 2019 and Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2019.2.To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 along with Auditor's Report and Director��s Report thereon.3.Any other business with the permission of chair. |
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