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| Exchange Received Time 22/11/2017 09:48:34 Exchange Disseminated Time 22/11/2017 09:48:39 Time Taken 00:00:05 | This is to inform you that a Meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Thursday, December 7, 2017 at 12:30 PM (IST), inter alia, to consider and approve the unaudited standalone financial results for the quarter and six months ended September 30, 2017 and to transact other business items as set out in the agenda.
Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from November 22, 2017 (with immediate effect) to the closing hours of December 9, 2017 (both days inclusive).
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