Xelpmoc Design and Tech share news, announcements and annual reports

NSE: XELPMOCBSE: 542367IT - SoftwareSmall Cap

Xelpmoc Design and Tech Limited · Face value ₹10 · Listed Feb 2019 · Issue price ₹66

₹77.98₹3.23 (3.98%)BSE ₹77.67

Share price at the NSE close on 2 Nov 2026. Previous close ₹81.21.

2 Nov: open ₹82.00, high ₹82.00, low ₹77.15

52-week range of traded prices to 2 Nov 2026

₹71.10Low, 22 Sep 2026₹155.50High, 19 Nov 2025

Market cap: ₹116 Cr2,541st largest listed
P/E: Lossover the last 12 months
P/B: 1.55
Dividend yield: Nonein the last 12 months
ROE: −11.4%
ROCE: −10.9%
Debt to equity: 0.00
Volume, NSE: 24,11249.6% delivered

Xelpmoc Design and Tech board meetings

58 filed, newest first. Page 2 of 2.

Dec 2019
- 13 Dec · Board meeting
  Board meeting held on December 13, 2019.
Nov 2019
- 7 Nov · Board meeting
  Board meeting held on November 07, 2019.Please find attached herewith scanned copy of outcome of the Board Meeting held today.We request you to take the same on record.
Oct 2019
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters
Aug 2019
- 6 Aug · Board meeting
  Board meeting held on August 06, 2019.Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design And Tech Limited was held on today i.e. 06th August, 2019, commenced at 4:30 P.M. and concluded at 8:30 P.M. The meeting inter alia transacted the following businesses:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2019. 2. Considered and approved new Employee Stock Option Scheme, 2019 and issuance of 8,22,300 Equity Shares of the Company, subject to approval of Shareholders of the Company in Forthcoming Annual General Meeting3. Decided to convene 4th Annual General Meeting of the Shareholders of the Company on Friday, September 27, 2019 and approved the draft Notice of Annual General Meeting. Further, pursuant to Regulation 32(1) of the Listing Regulations, please note that there is no deviation/ variation in the utilization of proceeds as mentioned in the objects stated in the Prospectus dated 30th January, 2019, in respect of the Initial Public Offering of the Company.We request you to take the same on record.
Jul 2019
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters. In accordance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design And Tech Limited (the Company) will be held on Tuesday, August 06, 2019 at 4.30 p.m., at 91 Springboard, B-Wing, 5th Floor, Ackruti Trade Center, Andheri (East), Mumbai 400093, to inter-alia consider the following business as under:- 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2019;2. To consider and approve draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP.3. To consider, approve the draft notice to convene the 4th Annual General Meeting of the Company and matters related thereto; and4. Any other business with the permission of chair.
May 2019
- 24 May · Board meeting
  Board meeting held on May 24, 2019.
- 18 May · Board meeting
  1.To consider, approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter ended March 31, 2019 and financial year ended March 31, 2019 and Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2019.2.To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 along with Auditor's Report and Director's Report thereon.3.Any other business with the permission of chair.
Apr 2019
- 1 Apr · Board meeting
  Board meeting held on March 28, 2019.This is to inform that the meeting of the Board of Directors of the Company was held on March 28, 2019 and approved the following businesses-1. Revised Codes and Policies.2. Redefined roles and responsibilities of the Audit Committee.3. Redefined roles and responsibilities of Stakeholders Relationship Committee.4. Redefined roles and responsibilities of Nomination and Remuneration Committee.5. Appointment of Mr. Prakash Sankar, as a Chief Technology Officer of the Company.6. Appointment of Mr. Suhas Dattatreya, as a Business Development & Senior Technologist (Machine Learning).Pursuant to requirements of Regulation 8 (2) of SEBI (Prohibition of Insiders Trading) Regulations, 2015, please find enclosed herewith the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information after incorporating the changes as required pursuant to provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the same has been approved by the Board of Directors at their meeting held on March 28, 2019.

Xelpmoc Design and Tech board meetings

Dec 2019

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Aug 2019

Jul 2019

May 2019

Apr 2019