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Xchanging Solutions Ltd. - Book Closure For The Purpose Of Annual General Meeting.

| Updated on July 18, 2019 Published on July 18, 2019

Dear Sir/ Madam,

In continuation of our letter vide no. XSL/SE/2019/15 dated July 16, 2019, Pursuant to applicable regulation of SEBI (LODR) Regulations, 2015 and applicable Sections of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 7, 2019 to Tuesday, August 13, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on Tuesday, August 13, 2019 at 10:00 am at Kalyani Tech Park. - Survey No 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore - 560066 as detailed hereunder: -

Book Closure date Wednesday, August 7, 2019 to Tuesday, August 13, 2019 (both days inclusive)

Purpose of Book Closure Annual General Meeting
Type of Securities Equity Shares

Kindly take the above on records.

Pdf Link: Xchanging Solutions Ltd. - Book Closure For The Purpose Of Annual General Meeting.

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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