Disclosures under Regulation 46 of the SEBI Listing Regulations
2024-25
Board meeting intimation Aug 9, 2024
Board_meeting_intimation May 23, 2024
2023-24
Board_meeting_notice_intimation Fin results and interim dividend 2024
Board_meeting_notice_intimation_2nd November, 2023
Stock exchange intimation board meeting July 2023
Board meeting intimation about recommendation of interim dividend and closure of trading window
2022-23
Q4 FY23
Q3 FY23
Q2 FY 23
Q1 FY 23
2021-22
Q4 FY 22
Q3 FY 22
Q2 FY 22
Q1 FY 22
2020-21
Q4 FY 21
Q3 FY 21
Q2 FY 21
Q1 FY 21
2019-20
Q4 FY 20
Q3 FY 20
Q2 FY 20
Q1 FY 20
2018-19
Q4 FY 19
Q3 FY 19
Q2 FY 19
Q1 FY 19
2017-18
2024-25
Outcome of board meeting 9th Aug 2024
Outcome of board meeting 23rd May, 2024
2023-24
Outcome of the Board Meeting - Feb 13, 2024
XSL Stock Exchange outcome 02.11.2023
Outcome of the Board Meeting - Aug 3, 2023
2022-23
Q4 FY23
Q3 FY23
Q2 FY23
Q1 FY23
2021-22
Q4 FY 22
Q3 FY 22
Q2 FY 22
Q1 FY 22
2020-21
Q4 FY 21
Q3 FY 21
Q2 FY 21
Q1 FY 21
2019-20
Q4 FY 20
Q3 FY 20
Q2 FY 20
Q1 FY 20
2018-19
Q4 FY 19
Q3 FY 19
Q2 FY 19
Q1 FY 19
2017-18
2023-24
- Company_XSL AGM Transcript
- Annual report
- AGM 2024 video recording
- XSL_AGM_Voting Results_24.07.2024
- Proceedings of the 23rd AGM
- Scrutinizer Report of XSL 24_07_2024
- Stock Exchange Intimation for TDS - Final Divident
2022-23
Stock Exchange Intimation for Trading Window disclosure 30.09.2024
XSL_AGM_Voting Results_24.07.2024
Intimation about reappointment of Directors in AGM
Proceedings of the 23rd AGM
Scrutinizer Report of XSL 24_07_2024
XSL_Intimation_NewspaperNoticePostDispatch
Stock exchange intimation on newspaper advt regarding predispatch
Stock Exchange Notice pre dispatch - AGM
Stock Exchange Intimation for Trading window disclosure quarter ended 30th June, 2024
Stock exchange intimation for resignation
Stock Exchange Intimation for appointment of Kartik
- Closure_of_Trading_Window Mar 31, 2024
- Trading window closure for quarter ending Dec 31, 2023
- Outcome of the Board Meeting - Feb 13, 2024
- 2nd intimation to Stock exchange on loan repayment by XSUI
- 1st disclosure Stock Exchange for remaining outstanding loan repayment by XSUI
- XSL_Stock_Exchange_Dividend_XSSPL
- Related Party Transactions for the half year ended 30th September 2023
- XSL Stock Exchange outcome 02.11.2023
- Trading window closure for quarter ended Sept 30, 2023
- Stock exchange intimation - Change in auditors of material subsidiary
- Adoption of a new set of MoA_AoA
- Intimation of reappointment of Directors in AGM
- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”)
- Outcome of the Board Meeting - Aug 3, 2023
- Intimation change in regd office address
- Stock exchange outcome 10 July 2023
- Board_meeting_intimation about recommendation of interim dividend and Closure of trading window
- 2nd_Letter_stock_exchange_intimation_(after_amount_credited)
- Stock Exchange disclosure partial loan repayment
- Trading Window closure for the quarter ended 30th June, 2023
- Newspaper advertisement pertaining to financial results of Q4 FY 2022-23
- Outcome of board meeting 25052023
- Related party transactions for the half year ended 31st March, 2023
- Change in management – Reappointment of Shrenik and Rama NS, Appointment of MAKS & Co.
Outcomes, intimations and AGM related documents
· Outcome of the board meeting 23052022
· Outcome of the board meeting 6 August 2022
· Voting results and scrutinizer report AGM
· XSL Stock Exchange outcome 10 Feb 2023
· XSL Stock Exchange outcome 2022
· XSL AGM Intimation for FY 2022
· XSL Intimation to Stock Exchanges Newspaper Adv post-dispatch
Windows closure March 2023
Window closure Dec 2022
Trading window closure XSL June 2022
Appointment_of_CS_cum_Compliance_Officer
Outcome of the Board meeting _May 23, 2022 along with Financial Results for FY 2022
XSL_Outcome_of_the_Meeting_Feb_10_2022
Outcome-of-the-board-meeting-May-31-2021
Regulation 30-Appointment of Mr. Pankaj Vaish
Regulation 30-Resignation of Mr. Venkatesh Shastry
SE_intimation_CS_Resignation
XSL_20th_AGM_Voting_Results_2021
XSL_Intimation_to_Stock_Exchange_Meeting_date_and_resignation_of_MD
XSL_Outcome of the Meeting_Nov_11_2021
XSL_Proceedings_of_the_20th_AGM-27 Sep 2021
XSL_Outcome_of_the_Meeting_Aug_13_2021
Letter to se declaration of indicative offer price by the promoter
Outcome of the board meeting 2020
Outcome of the board meeting Feb 2021
Proceedings of the 19th AGM of the company
Public announcement for delisting
Results for the 2nd quarter and six months ended September 30, 2020
Results for the quarter ended June 30, 2020
Results for the quarter and year ended March 31, 2020
Stock exchange intimation of lof despatch
Stock exchange intimation of publication of corrigendum
Stock exchange letter
Resignation letter
Change in company secretary and compliance officer
Results of quarter ending December 31, 2019
Results of quarter ending September 30, 2019
Results of quarter ending June 30, 2019
Results of year ended March 31, 2019
Announcement under regulation30-April 23, 2019
Announcement under regulation30-April 2, 2019
Outcome-of-the-board-meeting-13 Feb-2019
Results-for-the-quarter-ended-31-Dec-2018
Outcome-of-board-meeting-15 Nov-2018
Announcement-Nov-13-2018
Annoucement-Nov-2-2018
Results-for-quarter-ended-Sep-30-2018
Announcement-under-regulation-30-Aug-08-2018
Outcome-of-board-meeting-9 Aug-2018
Announcement-under-regulation-30-July-17-2018
Outcome-of-the-board-meeting-May 24-2018
Proceedings-of-the-17th-AGM
Regulation-30-Announcement
Risk Management Policy
Code of Conduct_ DXC Technology Company, USRisk management policy
Board Diversity Policy
Terms of appointment and Letter of appointment-Independent Director
Board evaluation policy
Divident distribution policy
Corporate social responsibility policy
Risk management committee charter
Code of conduct for prevention of insider trading
Records retention policy
Code of practices and procedures for fair disclosure of UPSI
Nomination and remuneration policy
Policy for determination of material subsidiaries
Format of appointment letter for independent Director
Related party transaction policy
Whistle blower policy
Policy for determination of materiality for disclosure of information
Familiarization programme for independent Director
- Click here for accessing Online Dispute Resolution Institution for the resolution of complaints - https://smartodr.in/login
- Nodal officer details
Candidature request Mr. Pankaj Vaish
CSR projects FY 2022-23
Corporate Governance Report - March 2023
Stock exchange intimation board meeting
Corporate Governance Report Dec 2022
Corporate Governance_Sept_2022
Video for AGM 2022
Proceedings of the 21st AGM
Voting results and scrutinizer report AGM
Corporate governance report June 2022
Stock exchange intimation for board meeting dated May 23, 2022
Window closure for trading of Securities_30.06.2022
Xchanging Solutions Limited-Notice of AGM 2022
XSL_AGM_Intimation for FY 2022
Annual Action Plan for CSR activity for FY 2021-22
Corporate Governance Report for Quarter ended March 31, 2022
Corporate Governance Report for the quarter ending 31st December, 2021
Corporate_Governance_Report_30.09.2021
Corporate_Governance_Report_30.06.2021
RPT - Half yearly ended 30.09.2021
RPT_half_year_ended_March_31_2022
Stock-exchange-intimation-of-board-meeting
XSL_AGM_Intimation
XSL_AGM_NP_Adv_pre_dispatch_submission_to_Stock_Exchanges
XSL_BM_date_Intimation_to_Stock_Exchange
XSL_Book_Closure_intimation_for_AGM
XSL_Covering Letter_Meeting date Intimation to Stock Exchange
XSL_SE_Half_yearly_Compliance_40_10
XSL_SE_Trading_window_closure_intimation
XSL_SE_Trading_window_closure_intimation_Q1'22
AGM-notice-newspaper-publication-intimation-to-stock-exchange
Corporate-governance-report-31-03-2021
Intimation-of-book-closure-to-stock-exchange-2020
Intimation-of-closure-of-trading-window
Intimation-of-closure-of-trading-window_1
Intimation-of-closure-of-trading-window-2020
Intimation-of-closure-of-trading-window-Dec-2020
Intimation-of-initiating-the-postal-ballot-process-to-stock-exchange
Intimation-of-the-19th-annual-general-meeting-for-FY-2019-20
Intimation-to-the-stock-exchange-on-the-proposal-of-voluntary-delisting-by-the-promoter
Notice-for-the-board-meeting-13-May-2020
Notice-for-the-board-meeting-2020
Notice-for-the-board-meeting-Aug-2020
Notice-for-the-board-meeting-Feb-2021
Notice-for-the-board-meeting-Nov-2020
Notice-of-postal-ballot
Reconciliation-of-share-capital-audit-report-for-the-quarter-ended-March-31-2021
Voting-results-of-the-postal-ballot-along-with-scrutinizer-report
XSL_RPT_31 March2021
XSL-19th-AGM-voting-results
XSL-RPT-disclosure-September-2020
XSL-SE-trading-window-closure-intimation
Corporate-governance-report-13 April-2020
Intimation-of-closure-of-trading-window-30-12-2019
Notice-for-the-board-meeting-Jan-2020
Notice-for-the-board-meeting-Oct-2019
Notice-of-board-meeting
Results-of-the-18th-AGM-and-scrutinizers-report
XSL_RPT Disclosure_Sep 2019
XSL_RPT_Disclosure_March_2020
XSL_SE_Trading_window_closure_intimation
Attendance-slip-30-08-2018
Corporate-governance-report
Corporate-governance-report-31-Dec-2018
Corporate-governance-report-30-Sept-2018
Corporate-governance-report-30-June-2018
Notice-for-rescheduling-of-board-meeting
Notice-for-the-board-meeting_5
Notice-for-the-board-meeting_6
Notice-for-the-board-meeting_7
Notice-for-the-board-meeting-29-01-2019
Results-of-the-17th-agm-and-scrutinizers-report
Attendance-slip-17th-Aug 2017
Notice-for-16th-annual-general
Notice-for-board-meeting-of-xchanging-solutions-limited
Notice for the board meeting_2
Notice for the board meeting_3
Notice for the board meeting-2017
Result for quarter ended-31-Dec-2016
Result for quarter ended-30-June-2017
Result for quarter ended-Sep-30-2017
Results for financial period ended-31-Mar-2017
Results-of-the-16th-AGM-and-scrutinizer's-report
2024-25
Newspaper advt - 11th August, 2024
Newspaper advt - 23rd May 2024
2023-34
Newspaper advt - Financial results Q1 FY 2023-24
Newspaper advt - Post_dispatch_annualreport_newspaper
Newspapers advt AGM Pre Dispatch
2022-23
Newspaper advertisement - Financial results Q3 FY22-23
Newspaper advertisement 10-11-2022
Newspaper_advertisement for results_for quarter_ended_30.06.2022
SE_intimation_newspaper_advertisement_pre_notice
XSL_Intimation_to_Stock_Exchanges_Newspaper_Adv_post_dispatch
XSL_NP Publication_Q4_22
2021-22
Newspaper-advertisement-q4-fs-of-fy-2021
XSL_AGM_NP_Adv_post_dispatch_submission_to_Stock_Exchanges-sep 3
XSL_AGM_NP_Adv_pre_dispatch_submission_to_Stock_Exchanges
XSL_NP_Publication_Q1_22
XSL_NP_Publication_Q2_22
XSL_NP_Publication_Q3_22
2020-21
Postal ballet post dispatch newspaper publication
Postal ballet pre dispatch newspaper publication
Public annoucement for delisting
2018-19
Newspaper publication
Public notice of the 17th AGM
Recommendations of IDC committee
2017-18
REGISTRAR AND TRANSFER AGENT
KFin Technologies Limited
(Formerly known as KFin Technologies Private Limited),
Selenium Tower B, Plot 31-32, Gachibowli, Financial District,
Nanakramguda, Hyderabad – 500 032, Telangana
Phone : +91 40 67162222 Toll free number: 1-800-309-4001
Email : einward.ris@kfintech.com
Website : www.kfintech.com
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
XSL_Intimation_to_Stock_Exchanges_Newspaper_Adv_post_dispatch
Financial statement of Xchanging Solutions Singapore Pte Ltd for FY 2022
Financial statement of Xchanging Solutions USA Inc. Ltd for FY 2022
Secretarial_compliance_Report_March_31_2022
Xchanging Solutions Limited-Annual Report 2022
Xchanging Solutions Limited-Notice of AGM 2022
Annual Return for FY 2022
Intimation of the 21st AGM of Xchanging Solutions Limited for the Financial year 2021-22
SE intimation of newspaper advertisement prenotice July 2022
Intimation of Closure of Trading window
Disclosure of Related Party Transactions for the half-year ended March 31, 2022
Board Diversity Policy-XSL 2022
Newspaper advertisement pertaining to financial results of Q4 FY 2021-22
Outcome of the Board meeting _May 23, 2022 along with Financial Results for FY 2022
Corporate Governance Report for Quarter ended March 31, 2022
Stock Exchange intimation for board meeting dated May 23, 2022
Annual Action Plan for CSR activity for FY 2021-22
Terms of appointment and Letter of appointment-Independent Director
Regulation 30 - Resignation of Mr. Venkatesh Shastry
Regulation 30 - Appointment of Mr. Pankaj Vaish
Committee's composition
Company information
Familiarisation Programme
Shareholding pattern 31 March, 2022
Related Party Transaction Policy 1 April, 2022
Shareholding pattern 31 December, 2021
Board evaluation policy
Newspaper advertisement pertaining to financial results of Q3 FY 2021-22
Outcome of the Board Meeting - 10 February, 2022
Intimation of the Board Meeting 1 February, 2022
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
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
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
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 report -31 Mar 2020
Intimation of Closure of trading window Mar 2020
Results for the Quarter and nine months ended December 31, 2019
Intimation of Closure of Trading window - quarter ended Dec 31, 2019
Code of Conduct for prevention of Insider trading
Change in Company Secretary and Compliance Officer
Results for the Second quarter and six months ended September 30, 2019
Notice for the Board meeting - Nov 13, 2019
Results for the quarter ended June 30, 2019
Results of the 18th AGM and Scrutinizer's report
Annual report along with subsidiary financials
Results for the year ended March 31, 2019
Notice for the Board meeting - May 23, 2019
Announcement under Regulation 30 - Rule 19 A
Announcement under Regulation 30 - reduction of share capital
Shareholding Pattern - March 31, 2019
Announcement under Regulation 30 - Appt of Independent director
Board and Committee Composition
Code of Conduct for prevention of Insider trading
Nomination and remuneration Policy
Policy for determination of Material Subsidiaries
Related Party Transaction policy
Format of Appointment Letter for Independent Director
Results for the Quarter ended December 31, 2018
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
Shareholding Pattern - Dec 31, 2017
Results for the Quarter ended September 30,2017
Notice for the Board meeting - Dec 7, 2017
Informal Guidance dated May 5, 2017 received from SEBI
Shareholding Pattern - Sep 30, 2017
Results of the 16th AGM and Scrutinizer's report
Results for the Quarter ended June 30, 2017
Notice for the Board meeting - Sep 13, 2017
Auditors report - Xchanging Solutions (Europe) Limited
Auditors report - Xchanging Solutions (Malaysia) Sdn Bhd
Auditors report - Xchanging Solutions (Singapore) Pte Limited
Auditors report - Xchanging Solutions (USA) Inc.
Public Notice for the 16th Annual General Meeting
Xchanging Solutions (Europe) Limited
Xchanging Solutions (Malaysia) Sdn Bhd
Xchanging Solutions (Singapore) Pte Limited
Xchanging Solutions (USA) Inc.
Notice for the 16th Annual General Meeting
Shareholding Pattern - June 30, 2017
Results for the Financial period ended (fifteen months) March 31, 2017
Notice for Board meeting of Xchanging Solutions Limited - May 29, 2017
Criteria of making payment of Non-Executive Director
Shareholding Pattern - Mar 31, 2017
Results for the Quarter ended December 31, 2016
Notice for Board meeting of Xchanging Solutions Limited - Feb 10, 2017
2022
Related Party Transaction Policy 1 April 2022
Related party transaction policy
Policy for determination of materiality for disclosure of information
Corporate social responsibility policy
Risk management committee charter
Whistle blower policy
Nomination and remuneration policy
Dividend distribution policy
Records retention policy
Policy for determination of material subsidiaries
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
Board Diversity Policy-XSL 2022
Terms of appointment and Letter of appointment-Independent Director
Related Party Transaction Policy 1 April, 2022
Board evaluation policy
Divident distribution policy
Corporate social responsibility policy
Risk management committee charter
Code of conduct for prevention of insider trading
Records retention policy
Code of practices and procedures for fair disclosure of UPSI
Nomination and remuneration policy
Policy for determination of material subsidiaries
Format of appointment letter for independent Director
Related party transaction policy
Whistle blower policy
Policy for determination of materiality for disclosure of information
Familiarization programme for independent Director