Board Meetings for XCHANGING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| XCHANGING | Xchanging Solutions Limited | 21 Jun 2006 | Audited Financial Results / Unaudited Financial Results | interalia to consider the following :- (i) The audited financial results of the Company for the year ended March 31, 2006. (ii) The audited consolidated financial results of the Company and its subsidiaries for the year ended March 31, 2006. (iii) The unaudited financial results of the Company for the quarter ended March 31, 2006. | - |
| XCHANGING | Xchanging Solutions Limited | 30 Jan 2006 | Unaudited Financial Results/Others | For consideration of unaudited quarterly results of the company for the quarter ended December 31, 2005. The Board has proposed, interalia, at the same meeting to finalise the funding proposals including that of the issue of securities on preferential basis under SEBI (DIP) Guidelines.[Purpose Revised]. | - |
| XCHANGING | Xchanging Solutions Limited | 30 Jan 2006 | Unaudited Quarterly Results | Interalia to consider the unaudited quarterly financial results of the company for the quarter ended December 31, 2005. | - |
| XCHANGING | Xchanging Solutions Limited | 13 Jan 2006 | Board meeting adjourned | The Board Meeting scheduled to be held on January 06, 2006 for considering the issue of securities by way of preferential allotment, subject to the applicable laws and regulations, has been adjourned and will be held on January 13, 2006. | - |
| XCHANGING | Xchanging Solutions Limited | 06 Jan 2006 | Board meeting adjourned | The Board Meeting scheduled to be held on December 30, 2005 for considering the issue of securities by way of preferential allotment, subject to the applicable laws and regulations, has been adjourned to January 06, 2006. | - |
| XCHANGING | Xchanging Solutions Limited | 30 Dec 2005 | Issue of securities | To consider inter alia the issue of Securities by way of Preferential allotment, subject to the appicable laws and regulations. | - |
| XCHANGING | Xchanging Solutions Limited | 28 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| XCHANGING | Xchanging Solutions Limited | 19 Oct 2005 | Preferential Allotment | Inter alia,to consider, subject to the applicable laws and regulations, further issue of equity shares / warrants / convertible debentures etc., by way of preferential allotments. | - |
| XCHANGING | Xchanging Solutions Limited | 28 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| XCHANGING | Xchanging Solutions Limited | 24 May 2005 | Audited Financial Results | To consider interalia the following: 1) The audited financial results of the Company for the year ended March 31, 2005. 2) The audited consolidated financial results of the company and its subsidiaries for the year ended March 31, 2005. | - |
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