XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve We wish to inform that a Meeting of the Board of Directors of Xchanging Solutions Limited (Company) is scheduled to be held on Thursday May 25 2023 inter alia to:1. Consider and approve the audited financial results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2023;2. Consider and approve the audited financial statements (Standalone and Consolidated) of the Company for the financial year ended March 31 2023; and 3. Transact other business items as set out in the agenda.Further to our Letter vide no. XSL/SE/2022-23/40 dated March 27 2023 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the "Trading Window" for dealing in the Companys Securities was closed from March 31 2023 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto May 27 2023.
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