Board Meetings for XCHANGING

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
XCHANGINGXchanging Solutions Limited21 Jun 2006Audited Financial Results / Unaudited Financial Resultsinteralia 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.
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XCHANGINGXchanging Solutions Limited30 Jan 2006Unaudited Financial Results/OthersFor 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].
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XCHANGINGXchanging Solutions Limited30 Jan 2006Unaudited Quarterly ResultsInteralia to consider the unaudited quarterly financial results of the company for the quarter ended December 31, 2005.
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XCHANGINGXchanging Solutions Limited13 Jan 2006Board meeting adjournedThe 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.
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XCHANGINGXchanging Solutions Limited06 Jan 2006Board meeting adjournedThe 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.
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XCHANGINGXchanging Solutions Limited30 Dec 2005Issue of securitiesTo consider inter alia the issue of Securities by way of Preferential allotment, subject to the appicable laws and regulations.
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XCHANGINGXchanging Solutions Limited28 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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XCHANGINGXchanging Solutions Limited19 Oct 2005Preferential AllotmentInter alia,to consider, subject to the applicable laws and regulations, further issue of equity shares / warrants / convertible debentures etc., by way of preferential allotments.
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XCHANGINGXchanging Solutions Limited28 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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XCHANGINGXchanging Solutions Limited24 May 2005Audited Financial ResultsTo 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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Showing page 8 of 8 (115 total items)