SEC/SE/046/22-23
Chennai, August 11, 2022
BSE Limited, | National Stock Exchange of India Limited, |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, C-1, Block G, |
P J Towers, Dalal Street, | Bandra Kurla Complex, |
Mumbai - 400 001 | Bandra (East), |
Scrip Code: 533121 | Mumbai - 400 051 |
Scrip Code: EXPLEOSOL |
Sub: Outcome of the Meeting of Board of Directors held on August 11, 2022.
Dear Sir / Madam,
The Meeting of Board of Directors of Expleo Solutions Limited was held on Thursday, August 11, 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 June 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 10.00 a.m. and concluded at 01:15 p.m.
You are requested to take the above on record and oblige.
Thanking you,
Yours faithfully,
For Expleo Solutions Limited
SESHADRI SAMPATH KUMAR
Digitally signed by SESHADRI SAMPATH KUMAR
Date: 2022.08.11 13:20:15 +05'30'
S. Sampath Kumar
Company Secretary and Compliance Officer
Membership No. FCS 3838
Encl : As above.
Expleo Solutions Ltd.
6A, Sixth Floor, Prince InfoCity II, No. 283/3 & 283/4, Rajiv Gandhi Salai (OMR)
Kandanchavadi, Chennai 600096 • India • T. +91 44 4392 3200
CIN: L64202TN1998PLC066604 • GST No: 33AABCT0976G1ZG
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