Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Xchanging Solutions has informed that it enclosed the Annual Report of the Company for the Financial Year 2022-23 and the Notice of the 22nd Annual General Meeting (‘AGM’) of the Company to be held on Friday, August 25, 2023 at 10:00 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means Facility (‘OAVM’). The Annual Report along with Notice of the AGM of the Company for the Financial Year 2022-23 has been sent to the shareholders on Tuesday, August 1, 2023 through electronic mode only as per the provisions of the relevant Circular(s) issued by the MCA and the SEBI. The Annual Report along with the Notice of AGM will be uploaded on the Company’s website. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Record date is fixed as Friday, July 28, 2023 for determining the eligibility for the purpose of payment of Interim dividend for the financial year 2023- 24 of Rs 15 per equity share (150%) of face value of Rs 10 each as recommended by the Board of Directors at its meeting held on July 10, 2023. A communication providing detailed information & instructions with respect to tax on the Interim Dividend for the FY 2022-23 is being sent separately to the Members. The said communication will also be made available on the Company’s website. Further, the Shareholders are also requested to refer to the Notice of the AGM for more details on process to be followed from their side, if any, in this regard.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
TCS | 4370.40 |
Infosys | 1897.95 |
HCL Tech. | 1891.65 |
Wipro | 293.80 |
Tech Mahindra | 1760.75 |
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