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Scripcode : 532116    Company : XO INFOTECH LTD. << Back To Announcements
 
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Submission Of Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March, 2016  | 25/04/17 16:35 Download PDF
Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 For the half year ended March, 2016
 
Shareholding for the Period Ended June 30, 2016 | 22/04/17 17:27  
Xo Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Shareholding for the Period Ended March 31, 2017 | 20/04/17 18:01  
Xo Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October 1,2016 To March 31, 2017 | 17/04/17 13:39 Download PDF
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 we do hereby confirm that for the half financial year ended on March 31, 2017 all the activities in relation to both physical and Electronic share transfer facilities for our Company are maintained by Satellite Corporate Services Pvt Limited
 
Statement Under Of Regulation 13 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 09/04/17 11:48 Download PDF
Pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby annex the following Statement of Investor Complaints for the quarter ended March 31, 2017
 
Outcome of Board Meeting | 08/03/17 18:18 Download PDF
1.Considered and recorded the minutes of previous Board meeting. 2.To Appoint MR. KAIVANT RASIKLAL SHAH (DIN: 07641964) as additional Director in the board of Director of the company with effect from 02.03.2017. 3.To shift registered office of the company from Corporate House, 806, Cabin No. 2, Saffron Building, Panchwati, Ambawadi Road, Ahmedabad – 380006 Gujarat to 102, Dev Prime, Nr. Makarba Crossing, Makarba, Ahmedabad - 380051 GJ with immediate effect.
 
Standalone Financial Results for December 31, 2016 | 13/02/17 18:53 Download PDF
Xo Infotech Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 30/01/17 12:48 Download PDF
Xo Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider the unaudited financial results of the Company for quarter and year ending December 31, 2016.

As per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company ("Code"), the trading window will remain closed from January 31, 2017 to February 14, 2017 (both ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 22/01/17 12:44 Download PDF
Xo Infotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended December 31, 2016 | 21/01/17 15:30  
Xo Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Standalone Financial Results for September 30, 2016 | 15/11/16 15:38 Download PDF
Xo Infotech Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016
 
Shareholding for the Period Ended September 30, 2016 | 19/10/16 15:59  
Xo Infotech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 04/10/16 16:04 Download PDF
Xo Infotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Outcome of AGM | 29/09/16 11:32 Download PDF
Xo Infotech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2016.
 
AGM on Sept 29 , 2016 | 06/09/16 12:48 Download PDF
Xo Infotech Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 29, 2016.
 
Outcome of Board of Meeting | 03/09/16 16:08 Download PDF
Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016.
 
Fixes Book Closure for AGM (e-voting) | 02/09/16 12:32 Download PDF
Xo Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.
 
Standalone Financial Results for June 30, 2016 | 13/08/16 12:52 Download PDF
Xo Infotech Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 16/07/16 10:46 Download PDF
Xo Infotech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Outcome of Board Meeting | 13/06/16 13:50  
Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2016, inter alia, has considered the following:

- To shift Registered office of the Company from 304, Saffron Building, Panchwati, Ambawadi Road, Ahmedabad - 380006 Gujarat To Corporate House, 806, Cabin No. 2, Saffron Building, Panchwati, Ambawadi Road, Ahmedabad - 380006, Gujarat with immediate effect.
 
 
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