XT Global Infotech Ltd. XT Global Infotech
XT Global Infotech
XT Global Infotech Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
0.00 (0.00)%
| 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 |
26-05-2026 | Quarterly Results & Audited Results |
13-08-2026 | Quarterly Results |
05-09-2026 | Final Dividend Inter alia, to consider and approve:- 1. Final Dividend for the financial year 2025-26, subject to the approval of the Members at the ensuing 38th Annual General Meeting of the Company. 2. The Annual Report of the Company for the financial year 2025-26. 3. The Notice convening the 38th Annual General Meeting of the Members of the Company. 4. The Board s Report for the financial year ended 31 March 2026, together with the annexures thereto. 5. The re-appointment of M/s. C. Ramachandram & Co., Chartered Accountants (Firm Registration No. 002864S), as Statutory Auditors of the Company for a further term of five consecutive years, subject to the approval of the Members at the ensuing 38th Annual General Meeting. 6. The appointment/re-appointment of Directors, as applicable, subject to the approval of the Members at the ensuing 38th Annual General Meeting. 7. Other agenda items. |