Xchanging Solutions Limited - Investor Relations

 

Shareholder information

 

DXC Technology Company is listed on New York Stock Exchange, and through its indirect subsidiaries Xchanging (Mauritius) Limited, Xchanging Technology Services India Private Limited & DXC Technology India Private Limited, owns 75% of the outstanding share capital of the Company. DXC Technology Company and its subsidiaries including Xchanging Solutions Limited, are hereafter referred to as “a DXC Technology Company”.

 

Investor relations documents

 

Intimation of Closing of trading window-Dec 2020

XSL_RPT Disclosure_September 2020

Results for the 2nd quarter and six months ended September, 2020

Notice for the Board meeting-11Nov2020

Letter to SE Declaration of indicative offer price by the Promoter

Voting Results of the Postal Ballot along with Scrutinizer Report

Intimation of Closing of trading window-Sep2020

Voting Results of the 19th AGM of the Company with Scrutinizer report

Proceedings of the 19th AGM of the Company

Postal Ballot post-dispatch Newspaper Publication

Notice of Postal Ballot

Postal Ballot pre dispatch Newspaper Publication

Intimation of initiating the Postal Ballot process to the Stock Exchange

Post dispatch Notice Newspaper Publication - intimation to Stock Exchange

Intimation of Book Closure to Stock exchange

XSL_Annual report_2019-20_along -with-subsidiary-financials

Outcome of the Board meeting

AGM Notice Newspaper Publication - intimation to the stock exchange

Notice for the Board meeting-28 Aug 2020

Intimation of the 19th Annual General Meeting for FY 2019-20

Intimation of Closure of trading window-Aug 2020

XSL_Records Retention Policy - Aug 2020

XSL Code of Conduct for Prevention of Insider trading

Results for the Quarter ended June 30, 2020

Intimation to the Stock exchange on the proposal of Voluntary delisting by the Promoter

Notice for the Board meeting-11Aug2020

Intimation of Closure of trading window-June2020

XSL_RPT Disclosure_March 2020

Secretarial Compliance report for the year ended March 31, 2020

Familarisation Programme FY 2019-20

Results for the Quarter and year ended March 31, 2020

Notice for the Board meeting-22 May 2020

Shareholding pattern as on March 31, 2020

Corporate Governance

Corporate Governance report -31 Mar 2020

Intimation of Closure of trading window Mar 2020

Results for the Quarter and nine months ended December 31, 2019

Notice for the Board meeting-12 Feb 2020

Corporate Governance Report

Board and Committee Composition - Nov, 2018

Announcement under Regulation 30 - Resignation of CFO

Results for the Quarter ended September 30, 2018

Outcome of the Board meeting - Nov 15, 2018

Announcement under Regulation 30 - Appt of ID

Notice for rescheduling of the Board Meeting - Nov 15, 2018

Announcement under Regulation 30 - Demise of ID

Notice for the Board meeting - Nov 13, 2018

Corporate Governance Report - 30 Sep, 2018 

Shareholding pattern - Sep 30, 2018

Results of the 17th AGM and Scrutinizer's report

Proceedings of the 17th Annual General Meeting

Public Notice for the 17th Annual General meeting

Xchanging Solutions (USA) Inc

Xchanging Solutions (Singapore) Pte Limited

Xchanging Solutions (Malaysia) Sdn Bhd

Xchanging Solutions (Europe) Limited

Attendance Slip

Annual Report 2017-18

Board and Committee Composition - Aug 2018

Results for the Quarter ended June 30, 2018

Outcome of the Board meeting - Aug 9, 2018

Announcement under Regulation 30 - Aug 9, 2018

Familiarisation Programme

Notice for the Board meeting - Aug 9, 2018

Announcement under Regulation 30 - Resignation of Kalpana from AC

Shareholding pattern - June 30, 2018

Corporate Governance Report

Announcement under Regulation 30 - Update on Appeal

Newspaper Publication

Outcome of the Board meeting - May 24, 2018

Results for the year ended March 31, 2018

Recommendations of IDC Committee

Notice for the Board meeting - May 24, 2018

Appointment of Non Executive Director

Shareholding pattern - Mar 31, 2018

Results for the quarter ended December 31, 2017

Notice for the Board meeting - Feb 13, 2018

2016

 

Shareholding Pattern December, 2016
Recommendation of IDC Committee
Investor Grievance Redressal
Board and Committee Composition
Results for the quarter ended September 30, 2016
Shareholding Pattern September, 2016
Results for the quarter ended June 30, 2016
Shareholding Pattern June 2016
Outcome of Postal Ballot
Proceedings of the 15th AGM
Postal Ballot Form and Postal Ballot Notice
Addendum to the Notice of the 15th AGM
Public Notice for the 15th Annual General Meeting
Attendance Slip
Annual report 2015
Outcomes of the Board meeting - May 27, 2016
Results for the quarter ended March 31, 2016
Notice for Board meeting of Xchanging Solutions Limited - May 12, 2016
Outcomes of the Board meeting - April 4, 2016
Corporate Social Responsibility Policy
Shareholding Pattern March 2016
Results for the year ended December 31, 2015
Notice for Board meeting of Xchanging Solutions Limited

 

2015

 

Shareholding Pattern December 2015
Board and Committee Composition
Records retention Policy
Policy for determination of Materiality for disclosure of information
Results for the quarter ended September 30, 2015
Board evaluation Policy
Code of conduct of Insider Trading
Code of Practices and Procedures for Fair disclosure of Unpublished Price Sensitive Information
Shareholding Pattern September 2015
Terms and Conditions of Appointment for Independent Directors
Observation letter from Stock exchange (NSE)
Shareholding pattern June 2015
Results for the quarter ended June 30, 2015
Observation letter from Stock exchange
Scrutinizer's result (Poll & E-Voting)
Scrutinizer's report 
14th AGM - Public Notice
Complaint Report
Results for the quarter ended March 31, 2015
Shareholding Pattern March 2015
Code of conduct 
Proposed petition of capital reduction
Familiarization programme for Independent Directors

 

2014

 

Annual report 2014
Results for the full year December 31, 2014
Shareholding Pattern December 2014
Related Party Transactions Policy
Material Subsidiary Policy
Nomination and Remuneration Policy
Xchanging Global Whistle Blowing Policy and Procedure
Corporate Social Responsibility Policy
Results for the quarter ended September 30, 2014
Shareholding pattern September 2014
Shareholding pattern June 2014
Results for the quarter ended June 30, 2014
Results for the quarter ended March 31, 2014
Shareholding Pattern March 2014

 

2013

 

Shareholding Pattern December 2013
Annual Report 2013
Code of Conduct
Shareholding Pattern September 2013
Results for the quarter ended September 30, 2013
Shareholding pattern June 2013
Results for the quarter ended June 30, 2013
Shareholding pattern March 2013
Results for the quarter ended March 31, 2013

 

2012

 

2011

 

2010

 

2009

 

2008

 

2007

 

2006

 

2005

 

2004