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Revised Intimation Of Board Meeting

| Updated on March 13, 2018 Published on May 17, 2017

Xchanging Solutions Limited has informed BSE that the time information of Board Meeting to be held on May 29, 2017 was inadvertently filed as 4.00 PM instead of 5.00 PM. Please find below the revised intimation of Board Meeting. (Excluding time,rest all details are same.) This is to inform you that a Meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Monday, May 29, 2017 at 5.00 PM, inter alia, to consider and approve the financial results for the 5th quarter & financial year ended (fifteen months period) March 31, 2017 and audited financial statement of the Company for the financial year ended (fifteen months period) March 31, 2017 and to transact other business items as set out in the agenda. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from 16th May, 2017 (with immediate effect) to the closing hours of 31th May, 2017 (both days inclusive).

Pdf Link: Revised Intimation Of Board Meeting

Source : BSE - www.bseindia.com

Published on May 17, 2017
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