30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Xchanging Solutions Ltd.

BSE

  • 47.90 -0.60 (-1.24%)
  • Vol: 8298
  • BSE Code: 532616
  • PREV. CLOSE
    48.50
  • OPEN PRICE
    48.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    47.90(1)

NSE

  • 47.55 0.00 (0%)
  • Vol: 34530
  • NSE Code: XCHANGING
  • PREV. CLOSE
    47.55
  • OPEN PRICE
    48.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Xchanging Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
28-Oct-201610-Nov-2016 Quarterly Results
29-Jul-201611-Aug-2016 Quarterly Results
27-Jun-201627-Jun-2016 Xchanging Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016 to appoint Chief Financial Officer.
02-Jun-201606-Jun-2016Xchanging Solutions Ltd has informed BSE regarding the Proposal for Voluntary delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited (Delisting Proposal) and in furtherance of the meeting of the board of directors of the Company on May 11, 2016, please note that a meeting of the board of directors of the Company is scheduled for June 6, 2016 to, inter alia, review the due diligence certificate provided by the merchant banker i.e. Karvy Investor Services Limited (expected to be received from the merchant banker prior to the aforesaid date) and proceed in accordance with regulation 8(1C) of the Delisting Regulations. Further, the Trading Window of the Company will remain closed in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from June 1, 2016 to the closing hours of June 8, 2016 (both days inclusive).
06-May-201611-May-2016 Xchanging Solutions Ltd has informed BSE that a meeting of the board of directors of the Company will be held on May 11, 2016, inter alia, to: 1. consider the proposed Delisting Offer and any other matters incidental thereto; 2. consider appointment of a SEBI registered merchant banker for carrying out due diligence in terms of the regulation 8(1A) (ii) of the Delisting Regulations; 3. 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 SEBI registered merchant banker appointed by the Company for carrying out due diligence in terms of the regulation 8(1 A) (ii) of the Delisting Regulations; 4. 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(1C) of the Delisting Regulations.
05-May-201612-May-2016 Quarterly Results
23-Mar-201604-Apr-2016 The Board of Directors of the Company is scheduled to be held on April 04, 2016, 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.
16-Feb-201626-Feb-2016 Audited Results
29-Oct-201506-Nov-2015 Quarterly Results
30-Jul-201507-Aug-2015 Quarterly Results
06-May-201515-May-2015 Quarterly Results
19-Feb-201527-Feb-2015 Audited Results
30-Oct-201407-Nov-2014 Quarterly Results
05-Aug-201411-Aug-2014 Quarterly Results