Annual report for Exicom Tele-Systems Ltd. for FY-2024
29-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Amendment in policy of code of practices and procedures for fair disclosure of UPSI as approved by Board of Directors in its meeting held on 28.05.202428-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Directorate
CHANGE IN DESIGNATION OF MR. HIMANSHU BAID AS NON-EXECUTIVE NON INDEPENDENT DIRECTOR W.E.F 30TH JUNE , 2024, SUBJECT TO APPROVAL OF SHAREHOLDERS28-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MS. MAHUA ACHARYA AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F 28TH MAY, 2024 SUBJECT TO APPROVAL OF SHAREHOLDERS28-05-2024
Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MR. MANOJ KUMAR KOHLI AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F 28TH MAY, 2024 SUBJECT TO APPROVAL OF SHAREHOLDERS28-05-2024
Exicom Tele-Systems Ltd - 544133 - In Terms Of Securities And Exchange Board Of India (Issue Of Capital And Disclosure Requirements) Regulations, 2018, We Wish To Inform That The Audit Committee, At Its Meeting Held Today, Has, Inter-Alia Considered And Approved The Key Performance Indicators For The Financial Year 2023-24.
We wish to inform that Audit Committee in its meeting held on 28th May, 2024 has considered and approved the Key performance indicators for financial year 2023-24.28-05-2024
Exicom Tele-Systems Ltd - 544133 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 28TH MAY 2024
The Board of Directors have approved Financial Results (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in their meeting held on 28th May, 2024 and discussed other matters.28-05-2024
Exicom Tele-Systems Ltd - 544133 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 28TH MAY 2024
The Board of Directors have approved Financial Results (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in their meeting held on 28th May, 2024 and discussed other matters.28-05-2024
Exicom Tele-Systems Ltd - 544133 - APPROVAL OF FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR QUARTER AND YEAR ENDED ON MARCH 31, 2024
The Board of Directors have approved financial result (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in its meeting held on 28th May, 202428-05-2024
Exicom Tele-Systems Ltd - 544133 - APPROVAL OF FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR QUARTER AND YEAR ENDED ON MARCH 31, 2024
The Board of Directors have approved financial result (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in its meeting held on 28th May, 202428-05-2024