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Board Meeting Dates of Xchanging Solutions Ltd.

Date of Meeting	Purpose
Feb 13, 2024	Quarterly Results & Interim Dividend
Nov 02, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
Jul 10, 2023	Interim Dividend
May 25, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results
May 23, 2022	Audited & Quarterly Results
Feb 10, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 31, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 28, 2020	Voluntary Delisting of Shares
Aug 13, 2020	Quarterly Results & Others
May 22, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 15, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 24, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 07, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Aug 11, 2016	Quarterly Results
Jun 27, 2016	Others
Jun 06, 2016	Others
May 27, 2016	Others
May 13, 2016	Quarterly Results
May 12, 2016	Quarterly Results
May 11, 2016	Others
Apr 04, 2016	Others
Feb 26, 2016	Audited Results
Nov 06, 2015	Quarterly Results
May 15, 2015	Quarterly Results
Feb 27, 2015	Audited Results
Nov 07, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 15, 2014	Quarterly Results
Feb 28, 2014	Audited Results
Nov 12, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Mar 01, 2013	Audited Results
Nov 14, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
Feb 29, 2012	Audited Results
Nov 11, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
Jun 13, 2011	To sale of Company's BPO division
May 13, 2011	Quarterly Results
Feb 28, 2011	Audited Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Apr 26, 2010	Quarterly Results
Feb 26, 2010	Audited Results
Oct 22, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Others
Apr 27, 2009	Quarterly Results
Mar 27, 2009	Audited Results
Jan 12, 2009	Others
Dec 15, 2008	Others
Nov 18, 2008	Change in Financial year
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 17, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Nov 15, 2007	To consider raising of funds
Oct 30, 2007	Quarterly Results, Merger & De-Merger
Sep 07, 2007	To consider Convertible of Bonds
Jul 30, 2007	Quarterly Results
Jun 19, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 21, 2006	Accounts
Jan 30, 2006	To finalise the funding proposals
Jan 13, 2006	To consider issue of securities
Jan 06, 2006	Preferential allotment
Dec 30, 2005	Issue of securities
Oct 28, 2005	Quarterly Results
Oct 19, 2005	Preferential Offer
Sep 05, 2005	Merger
Jul 28, 2005	Quarterly Results
May 24, 2005	Accounts

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