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BSE Code : 533121 | NSE Symbol : EXPLEOSOL | ISIN : INE201K01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Feb-2025	24-Feb-2025	Change in Directors	Outcome of Board Meeting held on February 24, 2025
29-Jan-2025	06-Feb-2025	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 and declaration of Interim Dividend if any. Financial results for the quarter and nine month ended December 31, 2024, pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 (as amended) and declaration of Interim Dividend. (As Per BSE Announcement Dated on: 05/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended September 30 2024. The Company has informed about the appointment of Manjunathan Chinnaanagounder, Director - HR as KMP (As Per Bse Announcement Dated on 14.11.2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30 2024. Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Expleo Solutions Limited informed Exchanges about the resignation of statutory auditor. Appointment of Deloitte as Statutory Auditor (As per BSE Announcement Dated on 01/08/2024)
14-Jun-2024	14-Jun-2024	Change in Directors	Expleo Solutions Limited has informed about Outcome of the meeting of Board of Directors held on June 14, 2024 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform that the Board at its meeting held today approved the appointment of Ms. Shalini Kalsi Kamath (DIN: 06993314) as Additional Director (Non- executive, Independent) based on the recommendation made by the members of NRC with effect from June 14, 2024 and shall hold office up to the date of ensuing AGM. Further she will be appointed as Independent Director, subject to shareholder approval
16-May-2024	23-May-2024	Accounts	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Expleo Solutions Limited informed Sock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year March 31 2024. Expleo Solutions Limited has informed the Stock Exchanges about re-appointment of Mr. Balaji Viswanathan as Managing Director & Chief Executive Officer (Key Managerial Personnel) of the Company for a period of 5(five ) years, with effect from September 01, 2024 to August 31, 2029, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. Expleo Solutions Limited inform that the Board of Directors of the Company at its meeting held on May 23, 2024 approved the appointment of M/s M. Alagar & Associates, Company Secretaries in Practice, PCS membership No. FCS 7488 as Secretarial Auditor of the Company, for a period of 1 (one) year with effect from April 1, 2024 till March 31, 2025 (As Per BSE Announcement Dated on 23/05/2024) We refer to our letter ref no. SEC/SE/012/24-25 dated May 23, 2024 uploading the outcome of the Meeting of Board of Directors held on May 23, 2024 along with signed Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024, Auditor''s Report and Unmodified Opinion. Post submission certain typographical errors were noticed and rectified in the notes to the Audited Standalone and Consolidated Financial Results submitted with the Stock Exchanges and enclosed. (As Per BSE Announcement Dated on 25/05/2024)
30-Mar-2024	30-Mar-2024	Change in Auditors	Expleo Solutions Limited has informed about Outcome of Board Meeting held on March 30, 2024, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) This is to inform the Board of Directors of the Company, at its meeting held on March 30, 2024 approved the appointment of M/s. Sundaram & Srinivasan, Chartered Accountants (Firm Reg No. 004207S) as Internal Auditor of the Company, based on the recommendations of the Audit Committee for a period of 2(two) years with effect from April 1, 2024 till March 31, 2026
22-Mar-2024	22-Mar-2024	Postal Ballot	Board approved: - 1. Considered and took note of the Special Resolutions passed by the Shareholders of the Company by way of Postal Ballot: a) Appointment of Mr. Narayanan Subramaniam - (DIN - 00166621) as an Independent Director (Non-Executive) of the Company, for a period of 5 years, with effect from April 1, 2024. b) Appointment of Dr. Srivardhini Keshavamurthy Jha - (DIN - 06373409) as an Independent Director (Non-Executive) of the Company, for a period of 5 years, with effect from April 1, 2024. c) Appointment of Dr. Varadharajan Sridhar - (DIN - 00082156) as Independent Director (Non-Executive) of the Company, for a period of 5 years, with effect from April 1, 2024. d) Payment of remuneration to Directors other than Managing Director or Whole-time Director. 2. Considered and took note of the voting results of Postal Ballot which was intimated to National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) via letter no. SEC/SE/122/23-24 dated March 21, 2024. 3. Considered and approved the reconstitution of following Board Committees with effect from April 01, 2024 pursuant to the above appointments: a) Audit Committee b) Stakeholders Relationship Committee c) Nomination and Remuneration Committee d) Corporate Social Responsibility Committee e) Risk Management Committee Expleo Solutions Limited has informed about Outcome of Board Meeting held on March 22, 2024, pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).
29-Jan-2024	07-Feb-2024	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023. Expleo Solutions Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2023, pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 (as amended) Expleo Solutions Limited has informed about Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended (As Per BSE Announcement Dated on 07/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30 2023. Intimation for Resignation of Mr. Prashant Eknath Bramhankar, Whole-time Director and COO of the Company. Expleo Solutions Limited intimated change in Chief Financial Officer of the Company. Expleo Solutions Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2023. Expleo Solutions Limited at its meeting held today has considered and approved Unaudited (Standalone and Consolidated )Financial Results for the Quarter ended June 30, 2023. Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	25-May-2023	Dividend	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 25 2023 inter-alia 1. To consider and approve the Audited Standalone Financial Results of the Company for the Financial Year ended March 31 2023. 2. To consider and approve the Audited Consolidated Financial Results of the Company for the Financial Year ended March 31 2023. 3. To consider Dividend if any for the Financial Year 2022-23. You are requested to take the above on record and oblige. Outcome of the Meeting of Board of Directors held on May 25, 2023. Recommended payment of Rs. 5/- (Rupees Five Only) per equity share (@ 50% per equity share of Rs. 10/- each) as the Final Dividend for the financial year ended March 31, 2023 to the shareholders of the Company. The Final Dividend, if declared by the Shareholders in the ensuing AGM to be held on August 10, 2023, it will be paid on or before September 09, 2023. The Record Date for the purpose of determining eligibility of shareholders entitled to receive the final dividend shall be Friday, July 14, 2023. Outcome of the Meeting of Board of Directors held on May 25, 2023. (As Per BSE Announcement dated on 25.05.2023)
05-Apr-2023	11-Apr-2023	Scheme of Amalgamation	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday April 11 2023 inter-alia to fix the record date of Expleo India Infosystems Private Limited (Transferor Company) for the purpose of determining the Members of Expleo India Infosystems Private Limited who are eligible to receive the Equity Shares of the Company consequent to the approval of Scheme of Amalgamation of Expleo India Infosystems Private Limited Expleo India Technologies Private Limited Expleo Engineering India Private Limited and Silver Software Development Centre Private Limited with Expleo Solutions Limited. You are requested to take the above on record and oblige. The Meeting of Board of Directors of Expleo Solutions Limited was held on Tuesday, April 11, 2023. The Board of Directors of the Company has, inter-alia, considered and approved the following: 1. Fixed Monday, April 24, 2023 as the 'Record Date' for the purpose of determining the members of the Transferor Company 1 to whom shares of the Company will be allotted, consequent to the approval of Scheme of Amalgamation. 2. The Board has approved the appointment of Mr. Prashant Eknath Bramhankar, Director (Non-Executive) on the Board of the Company as a Whole-time Director & Chief Operating Officer (Key Managerial Personnel) with effect from April 1, 2023 for a period of 3 years. We would like to inform that the meeting of the Board of Directors of the Company commenced at 6.45 p.m. and concluded at 8.40 p.m. You are requested to take the above on record and oblige. You are requested to take the above on record and oblige. Outcome of the meeting of the Board of Directors held on April 11, 2023. 1. Fixed Monday, April 24, 2023 as the 'Record Date' for the purpose of determining the members of the Transferor Company 1 to whom shares of the Company will be allotted, consequent to the approval of Scheme of Amalgamation. 2. The Board has approved the appointment of Mr. Prashant Eknath Bramhankar, Director (Non-Executive) on the Board of the Company as a Whole-time Director & Chief Operating Officer (Key Managerial Personnel). Reason for change: Change in designation from Director (Non-Executive) to Whole-time Director & Chief Operating Officer consequent to the Scheme of Amalgamation. (As Per BSE Announcement dated on 11.04.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter-alia 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2022. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended December 31 2022. You are requested to take the above on record and oblige The Meeting of Board of Directors of Expleo Solutions Limited was held on Tuesday, February 14, 2023. The Board of Directors of the Company has, inter-alia, considered and approved the Unaudited Financial Statements of the Company for the quarter ended December 31, 2022. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 8.10 p.m. You are requested to take the above on record and oblige. The Meeting of Board of Directors of Expleo Solutions Limited was held on Tuesday, February 14, 2023. The Board of Directors of the Company has, inter-alia, considered and approved the Unaudited Financial Statements of the Company for the quarter ended December 31, 2022. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 8.10 p.m. You are requested to take the above on record and oblige. The Meeting of Board of Directors of Expleo Solutions Limited was held on Tuesday, February 14, 2023. The Board of Directors of the Company has, inter-alia, considered and approved the Unaudited Financial Statements of the Company for the quarter ended December 31, 2022. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 8.10 p.m. You are requested to take the above on record and oblige. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	The Board Meeting to be held on 10/11/2022 Stands Cancelled. (As Per BSE Announcement Dated on 03-11-2022 16:32:23) Expleo Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Dear Sir/Madam, In our earlier letter dated November 3, 2022, we have mentioned audited consolidated results instead of unaudited consolidated results. Kindly ignore the earlier intimation submitted. Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022, inter-alia, 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2022. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2022. You are requested to take the above on record and oblige. (As Per BSE Announcement Dated on 03-11-2022 16:50:12) The Meeting of Board of Directors of Expleo Solutions Limited was held on Thursday, November 10, 2022. The Board of Directors of the Company has, inter-alia, considered and approved the Unaudited Financial Statements of the Company for the quarter ended September 30, 2022. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.40 p.m. You are requested to take the above on record and oblige. (As per BSE Announcement Dated on 10/11/2022)

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Expleo Solutions Ltd

Board Meeting