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XT Global Infotech Ltd.
XT Global Infotech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹4.13 Cr.
| EX-Date | Purpose |
|---|---|
| 18 05 2021 | Audited Results |
| 07 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 29 12 2021 | The Board Meeting to be held on 29/12/2021 has been revised to 29/12/2021 With reference to the announcement dated Tuesday, 21st December, 2021 regarding intimation of date of Board Meeting scheduled to be held on Wednesday - 29th December, 2021 at 10:00 AM has been rescheduled on the same day at a different time due to certain unavoidable reasons. Therefore, we hereby inform you that the meeting of the Board of Directors of XTGlobal Infotech Limited will be held on Wednesday - 29th December, 2021 at 05:00 PM through Video Conferencing. Declaration of NAV |
| 11 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results & A.G.M. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 03 2023 | Independent Director Meeting |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, to consider the following:- 1. To approve Related Party Transactions for the FY 2023-24 2. To take note of Secretarial Audit Report for the financial year 2022-23 3. To approve the Director s Report for the financial year 2022-23 4. To appoint Internal Auditor of the Company for the financial year 2023-24 5. To appoint Secretarial Auditor of the Company for the financial year 2023-24 6. To finalise the Day, Date & Time for Convening 35th Annual General Meeting of the members of the company. 7. To take note of Integrated Annual Report of the Company for the financial year 2022-23. 8. Other statutory matters as per the notice. |
| 14 11 2023 | Quarterly Results & Interim Dividend |
| 08 02 2024 | Quarterly Results |
| 14 03 2024 | Inter alia, to consider and approve:- 1. To consider and approve further acquisition of stake of Network Objects Inc. (Associate Company, US-based entity) from its existing stakeholders (?Transaction?). 2. To authorise the Managing Director and/or any other Director inter alia to identify and appoint a (i) legal advisor/consultant for providing assistance and a Merchant Banker for obtaining a valuation report of Network Objects Inc and (ii) take all other steps as may be required for the Transaction. |
| 13 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Employees Stock Option Plan |
| 30 05 2025 | Quarterly Results & Audited Results |
| 05 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 13 11 2025 | Quarterly Results & Interim Dividend |
| 14 02 2026 | Quarterly Results & Employees Stock Option Plan |
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