This is to inform you that the Board of Directors of the Company at their meeting held today November 11 2020 have inter-alia considered and approved the following:
1. Unaudited financial results (Standalone and Consolidated) of the Company for the 2nd quarter and six months ended September 30 2020;
We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor.
The results will be published in the newspapers in terms of Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in due course.
2. The meeting of the Board commenced at 12:00 Noon and concluded at _____ PM.
Moreover pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 including amendments thereof Trading Window of Xchanging Solutions Limited will be opened from November 14 2020.
You are kindly requested to take the above information on record.
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