Xchanging Solutions share news, announcements and annual reports

NSE: XCHANGINGBSE: 532616IT - SoftwareSmall Cap

Xchanging Solutions Limited · Formerly Cambridge Solutions · Face value ₹10 · Listed Mar 2005

₹55.84₹2.15 (3.71%)BSE ₹55.97

Share price at the NSE close on 30 Oct 2026. Previous close ₹57.99.

30 Oct: open ₹58.30, high ₹58.72, low ₹55.60

52-week range of traded prices to 30 Oct 2026

₹47.50Low, 30 Mar 2026₹103.00High, 30 Oct 2025

Market cap: ₹622 Cr1,654th largest listed
P/E: 10.41
P/B: 1.50
Dividend yield: 3.58%
ROE: 15.3%
ROCE: 15.5%
Debt to equity: 0.12
Volume, NSE: 47,96743.0% delivered

Xchanging Solutions board meetings

138 filed, newest first. Page 2 of 3.

Jan 2020
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019.
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019.
Oct 2019
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 13 Aug · Board meeting
  Board meeting held on August 13, 2019.
Jul 2019
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 23 May · Board meeting
  Board meeting held on May 23, 2019.
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 13 Feb · Board meeting
  Board meeting held on February 13, 2019.
Jan 2019
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 15 Nov · Board meeting
  Board meeting held on November 15, 2018.
Oct 2018
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 9 Aug · Board meeting
  Board meeting held on August 09, 2018.
Jul 2018
- 25 Jul · Board meeting
  This is to inform you that a Meeting of the Board of Directors of Xchanging Solutions Limited is scheduled to be held on Thursday, August 9, 2018 at 3:30 PM (IST), inter alia, to consider and approve the quarterly unaudited standalone financial results of the Company for the quarter ended June 30, 2018 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 July 25, 2018 (with immediate effect) to the closing hours of August 11, 2018 (both days inclusive).You are requested to take the above information on records.
May 2018
- 24 May · Board meeting
  Board meeting held on May 24, 2018.
- 9 May · Board meeting
  Inter alia, to consider and approve the financial results of the company for the quarter and financial year ended March 31, 2018 and audited financial statement of the Company for the financial year ended March 31, 2018 and to transact other business items as set out in the agenda.
Feb 2018
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018.
Jan 2018
- 30 Jan · Board meeting
  Inter alia, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2017 and to transact other business items as set out in the agenda.
Dec 2017
- 7 Dec · Board meeting
  Outcome of Board Meeting held on December 07, 2017.This is to inform you that the Board of Directors of the Company at their meeting held today, December 7, 2017, have inter-alia considered and approved:1. Unaudited standalone financial results of the Company for the quarter ended 30th September, 2017. We are enclosing herewith the copy of the unaudited financial results of the Company, along with Limited Review Report of the Statutory Auditor.2. The meeting of the Board commenced at 12:30 PM and concluded at 2:40 PM.
Nov 2017
- 22 Nov · Board meeting
  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
Oct 2017
- 13 Oct · Board meeting
  Outcome of Board Meeting held on October 13, 2017.
Sep 2017
- 13 Sep · Board meeting
  Outcome of Board Meeting held on 0 , .
- 1 Sep · Board meeting
  Inter alia, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2017 and to transact other business items as set out in the agenda.
May 2017
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017.Dear Sir/MadamThis is to inform you that the Board of Directors of the Company at their meeting held today, May 29, 2017, have inter-alia the following:1. Took note of resignation of Ms. Gopika Pant as an Independent director w.e.f 29th May, 2017 (opening of business hours) due to various engagements and assignments that she has on hand, she finds it difficult to devote sufficient time and efforts towards the directorship held in the Company. 2. Considered and approved audited financial results of the Company for the financial period ended (fifteen Months period) March 31, 2017 and noted Auditors Reports with unmodified opinion thereon;Pursuant to Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the audited Standalone and Consolidated Financial Results for the 5 quarter and financial period ended March 31, 2017 along with Reports of the Statutory Auditors thereon are enclosed herewith for your records. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course and will also be placed on the website of the Company.A declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial period ended March 31, 2017 is enclosed herewith.3. Considered and approved the appointment of Mr. Suresh Akella as Chief Financial Officer of the Company w.e.f. 29th May, 2017Brief profile of Mr. Suresh Akella as follows: -Mr. Suresh Akella is a CA with 18 years of post-qualification experience having handled various finance and operational roles including country, regional and WW roles. He has a strong background in Corporate Finance, FP&A and other facets of finance, including decision support and brings in the right balance of business acumen, strong leadership, controllership and governance exposure. He s worked with companies like E&Y, Intel, IBM, HSBC and has been with HPE for the last 6 years. He is also Project management professional (PMP) and Certified Fraud Examiner (CFE) by qualification. None of the Directors are interested in the appointment of Mr. Suresh Akella as Chief Financial Officer.4. Considered, approved and recommended to shareholders the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-1000180), Statutory Auditor for the ensuing 16th annual general meeting till the conclusion of the 20th annual general meeting, subject to ratification in every annual general meeting till 20th annual general meeting.Brief profile of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, (Firm Registration No. 117366W/W-1000180) as follows: -Deloitte Haskins & Sells was constituted on October 11, 1997. On November 20, 2013, Deloitte Haskins & Sells was converted to Deloitte Haskins & Sells LLP (the "Firm") which is incorporated under the Limited Liability Partnership Act 2008. The Firm is registered with the Institute of Chartered Accountants of India (Firm Registration No. 117366W/W-100018). The registered office of the Firm is 12, Dr. Annie Besant Road, Opp. Shiv Sagar Estate, Worli, Mumbai - 400 018, India. The Firm has other offices across India in Mumbai, Delhi, Kolkata, Chennai, Bangalore, Baroda, Ahmedabad, Hyderabad, Coimbatore, Kochi, Pune, Jamshedpur and Goa. None of the Directors are interested in the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-1000180), as Statutory Auditor of the Company.5. Considered and approved the Boards' Report for the financial period ended March 31, 2017 and the notice of 16th AGM.6. The meeting of the Board commenced at 5:00 PM and concluded at 6: 45 PM.
- 17 May · Board meeting
  Inter alia, to consider and approve the financial results for the 5th quarter & financial year ended (fifteen months period) March 31, 2017 and audited financial statement of the Company for the financial year ended (fifteen months period) March 31, 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 May 16, 2017 (with immediate effect) to the closing hours of May 31, 2017 (both days inclusive).
Feb 2017
- 10 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 10, 2017.
Jan 2017
- 27 Jan · Board meeting
  Inter alia, to consider and approve the quarterly un-audited standalone financial results of the Company for the fourth quarter & twelve months ended December 31, 2016 and to transact other business items as set out in the agenda.
Nov 2016
- 10 Nov · Board meeting
  Outcome of the Board Meeting held on November 10, 2016.
Oct 2016
- 26 Oct · Board meeting
  Inter alia, to consider and approve the quarterly un-audited standalone financial results of the Company for the quarter & nine months ended September 30, 2016 and to transact other business items as set out in the agenda.
Aug 2016
- 11 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 11, 2016.
Jul 2016
- 28 Jul · Board meeting
  Inter alia, to consider and approve the quarterly un-audited standalone financial results of the Company for the quarter ended June 30, 2016 and to transact other business items as set out in the agenda.
Jun 2016
- 27 Jun · Board meeting
  Board of Directors in their Meeting held on June 27, 2016 have appointed Mr. Rajeev Kachhal as Chief Financial Officer of the Company.
- 24 Jun · Board meeting
  To appoint Chief Financial Officer.
- 6 Jun · Board meeting
  Outcome of Board Meeting held on June 06, 2016.
- 2 Jun · Board meeting
  To inter alia, review the due diligence certificate provided by the merchant banker i.e. Karvy Investor Services Limited (expected to be received from the merchant banker prior to the aforesaid date) and proceed in accordance with regulation 8(1C) of the Delisting Regulations.
May 2016
- 27 May · Board meeting
  Outcome of Board Meeting of the Company held on May 27, 2016.
- 13 May · Board meeting
  Audit Committee and Board Meeting of the Company held on May 12, 2016, has been adjournment to May 13, 2016.
- 11 May · Board meeting
  Outcome of the Board Meeting of the Company held on May 11, 2016.
- 6 May · Board meeting
  To inter alia:(i) consider the proposed Delisting Offer and any other matters incidental thereto;(ii) consider appointment of a SEBl registered merchant banker for carrying out due diligence in terms of the regulation 8(!A) (ii) of the Delisting Regulations ;(iii) obtain from NSE and BSE, the details of trading in shares of the Company for a period of 2 (two) years prior to the date of board meeting by top 25 (twenty five) shareholders as on the date of the board meeting convened and details of off-market transactions of such shareholders for a period of 2 (two) years and furnish the same to the SEBl registered merchant banker appointed by the Company for carrying out due diligence in terms of the regulation 8(IA) (ii) of the Delisting Regulations ;(iv) consider the proposed Delisting Offer after taking into account the due diligence report obtained from the SEBI registered merchant banker in terms of regulation 8(IC) of the Delisting Regulations.
- 4 May · Board meeting
  Inter alia, to consider and approve the quarterly un-audited Standalone Financial Results of the Company for the quarter ended March 31, 2016 and to transact other business items as set out in the agenda.
Apr 2016
- 4 Apr · Board meeting
  Board of Directors of the Company at their meeting held on April 4,2016, has inter- alia , considered and approved Boards Report for the year ended December 31,2015 and the notice of Annual General Meeting.
Mar 2016
- 22 Mar · Board meeting
  Inter alia, to consider and approve the date, time and venue of Annual General Meeting and to transact other business items as set out in the agenda.
Feb 2016
- 29 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 26, 2016 has considered and approved the following: 1. In suppression of the Resolution passed by the Board of Directors of the Company in its meeting held on February 27, 2015 with respect to reduction of share capital by return of Rs. 5/- per share to the Shareholders of the Company, the Board has decided not to proceed with the process for reduction of Share Capital. 2. The Board has appointed Mr. Mayank Jain as Company Secretary & Compliance Officer of the Company.
- 15 Feb · Board meeting
  Inter alia, to consider and approve the financial results for the 4th quarter and audited financial statement of the Company for the financial year ended December 31, 2015 and to transact other business items as set out in the agenda.
Oct 2015
- 28 Oct · Board meeting
  Inter alia, to consider and approve the quarterly Un-audited Standalone Financial Results of the Company for the quarter ended September 30, 2015.
Jul 2015
- 29 Jul · Board meeting
  To consider and approve the quarterly un- audited standalone financial results of the company for the quarter ended June 30, 2015.
May 2015
- 6 May · Board meeting
  Inter alia, to consider and approve the quarterly un-audited Standalone Financial Results of the Company for the quarter ended March 31, 2015.
Feb 2015
- 28 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 27, 2015.
- 17 Feb · Board meeting
  Interalia to consider the Audited financial results of the Company for the year ended December 31, 2014.
Nov 2014
- 8 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 07, 2014, Inter alia, has considered and approved the following: 1. Reduction of share capital by return of Rs.4.50/- per share to the shareholders of the Company thereby reducing the nominal value of the shares from Rs.10 to Rs.5.50 per share, subject to the approval of the regulatory authorities, shareholders and the high Court of Karnataka. 2. Appointed Mr. Alok Kumar Sinha as whole time director and as Chief Executive Officer of the Company, the Indian listed subsidiary of Xchanging Plc., replacing Mr. Kenneth Lever. This change reflects the decision to increase the number of local directors. Mr. Kenneth Lever continues to be the Chief Executive Officer of Xchanging Plc., and there in no change in his role as director and CEO of Xchanging Plc. 3. The change in the designation of Mr. David Bauernfeind from whole time director to non-executive director and appointment of Mr. David Bauernfeind as Chairman of the Company. The current composition of the Board of Directors of the Company is as follows: 1. Mr. David Bauernfeind ( Chairman ) 2. Mr. Alok Kumar Sinha ( whole time director & Chief Executive Officer ) 3. Mr. Ashok Kumar ( Independent Director ) 4. Mr. Henry D'Souza ( Independent Director ).

Xchanging Solutions board meetings

Jan 2020

Nov 2019

Oct 2019

Aug 2019

Jul 2019

May 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

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Feb 2018

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Dec 2017

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Jan 2017

Nov 2016

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Oct 2015

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Nov 2014