Board Meetings for XCHANGING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| XCHANGING | Xchanging Solutions Limited | 13 May 2016 | Board Meeting Adjourned | XCHANGING : 13-May-2016 : The Company has informed the Exchange that the Audit Committee and Board Meeting of the Company held on May 12, 2016, has been adjournment to May 13, 2016. | - |
| XCHANGING | Xchanging Solutions Limited | 12 May 2016 | Results/Others | Inter alia, to consider and approve the quarterly un-audited Standalone Financial Results of the Company for the quarter ended March 31, 2016 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 11 May 2016 | Voluntary Delisting | To inter alia:(i) consider the proposed Delisting Offer and any other matters incidental thereto;(ii) consider appointment of a SEBl registered merchant banker for carrying out due diligence in terms of the regulation 8(!A) (ii) of the Delisting Regulations ;(iii) obtain from NSE and BSE, the details of trading in shares of the Company for a period of 2 (two) years prior to the date of board meeting by top 25 (twenty five) shareholders as on the date of the board meeting convened and details of off-market transactions of such shareholders for a period of 2 (two) years and furnish the same to the SEBl registered merchant banker appointed by the Company for carrying out due diligence in terms of the regulation 8(IA) (ii) of the Delisting Regulations ;(iv) consider the proposed Delisting Offer after taking into account the due diligence report obtained from the SEBI registered merchant banker in terms of regulation 8(IC) of the Delisting Regulations. | |
| XCHANGING | Xchanging Solutions Limited | 04 Apr 2016 | Others | Inter alia, to consider and approve the date, time and venue of Annual General Meeting and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 26 Feb 2016 | Results | inter alia, to consider and approve the financial results for the 4th quarter and audited financial statement of the Company for the financial year ended December 31, 2015 and to transact other business items as set out in the agenda. | |
| XCHANGING | Xchanging Solutions Limited | 06 Nov 2015 | Results | Inter alia, to consider and approve the quarterly Un-audited Standalone Financial Results of the Company for the quarter ended September 30, 2015. | |
| XCHANGING | Xchanging Solutions Limited | 07 Aug 2015 | Results | To consider and approve the quarterly un- audited standalone financial results of the company for the quarter ended June 30, 2015. | |
| XCHANGING | Xchanging Solutions Limited | 15 May 2015 | Results | Inter alia, to consider and approve the quarterly un-audited Standalone Financial Results of the Company for the quarter ended March 31, 2015. | |
| XCHANGING | Xchanging Solutions Limited | 27 Feb 2015 | Results | Interalia to consider the Audited financial results of the Company for the year ended December 31, 2014. | |
| XCHANGING | Xchanging Solutions Limited | 07 Nov 2014 | Results | Inter alia, to consider the unaudited financial results of the Company for the quarter ended September 30, 2014. | - |
| XCHANGING | Xchanging Solutions Limited | 11 Aug 2014 | Results | Inter alia, to consider the unaudited financial results of the Company for the quarter ended June 30, 2014. The trading window for the directors and officers of the Company has been closed from July 25, 2014 to August 12, 2014, as per the Prohibition of Insider Trading Regulations of the Company. | - |
| XCHANGING | Xchanging Solutions Limited | 15 May 2014 | Results | interalia, to consider the unaudited financial results of the Company for the quarter ended March 31, 2014. The trading window for the directors and officers of the Company has been closed from May 07, 2014 to May 16, 2014, as per the Prohibition of Insider Trading Regulations of the Company. | - |
| XCHANGING | Xchanging Solutions Limited | 28 Feb 2014 | Results | interalia, to consider the Audited financial results of the Company for the year ended December 31, 2013. The trading window for the directors and officers of the Company has been closed from Feb 11, 2014 to March 01, 2014, as per the Prohibition of Insider Trading Regulations of the Company. | - |
| XCHANGING | Xchanging Solutions Limited | 12 Nov 2013 | Results | Interalia, to consider the unaudited financial results of the Company for the quarter and nine months ended September 30, 2013. | - |
| XCHANGING | Xchanging Solutions Limited | 08 Aug 2013 | Results | Interalia, to consider the unaudited financial results of the Company for the quarter ended June 30, 2013. | - |