Expleo Solutions share news and announcements

NSE: EXPLEOSOLBSE: 533121IT - ServicesSmall Cap

Formerly SQS India BFSI

₹811.35₹31.35 (3.72%)BSE ₹810.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹842.70.

52-week range of traded prices to 23 Oct 2026

₹640.00Low, 30 Mar 2026₹1,175.10High, 14 Nov 2025

Market cap: ₹1,259 Cr1,354th largest listed
P/E: 9.1
P/E without one-offs: 8.3
P/B: 1.6
Dividend yield: 13.56%
ROE: 19.5%
ROE without one-offs: 21.6%
ROCE: 19.8%
Debt to equity: 0.00
Volume, NSE: 37,01246.9% delivered

Expleo Solutions board meetings

137 filed, newest first. Page 2 of 3.

May 2021
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Feb 2021
- 4 Feb · Board meeting
  Board meeting held on February 04, 2021. (opens in a new tab)
Jan 2021
- 27 Jan · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 4, 2021, inter-alia,1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2020.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2020.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Nov 2020
- 5 Nov · Board meeting
  Board meeting held on November 05, 2020.Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Thursday, November 05, 2020. The Board of Directors of the Company has inter-alia considered and approved the Unaudited Financial Statements of the Company for the quarter and half-year ended September 30, 2020. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.30 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Oct 2020
- 28 Oct · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2020, inter-alia,1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2020.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2020.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Aug 2020
- 20 Aug · Board meeting
  Board meeting held on August 20, 2020.Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Thursday, August 20, 2020. The Board of Directors of the Company has inter-alia:1. Considered and approved the Unaudited Financial Statements of the Company for the quarter ended June 30, 2020. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. Has appointed Mr. Rajesh Krishnamurthy as Additional Director (Non-Executive) of the Company with effect from September 1, 2020. A brief profile of Mr. Rajesh Krishnamurthy is attached.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 4.00 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 13 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 20, 2020, inter-alia,1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2020.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2020.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
May 2020
- 28 May · Board meeting
  Board meeting held on May 28, 2020.Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Thursday, May 28, 2020. The Board of Directors of the Company has inter-alia:1) Adopted the Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2020. Please find enclosed the:a) Consolidated audited financial statements for the quarter and year ended March 31, 2020 along with the Auditors Report and Declaration of Unmodified opinion thereon.b) Standalone audited financial statements for the quarter and year ended March 31, 2020 along with the Auditors Report and Declaration of Unmodified opinion thereon.2) The Annual General Meeting of the Company is proposed to be held on Thursday, August 27, 2020.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 5.40 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 21 May · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 28, 2020, inter-alia,1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2020.2. To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Jan 2020
- 30 Jan · Board meeting
  Board meeting held on January 30, 2020. Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Thursday, January 30, 2020. The Board of Directors of the Company has inter-alia considered and approved the Q3 Unaudited Financial Statements of the Company for the quarter ended December 31, 2019. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 3.45 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, January 30, 2020, inter-alia,1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2019.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2019.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Oct 2019
- 31 Oct · Board meeting
  Board meeting held on October 31, 2019.Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Thursday, October 31, 2019. The Board of Directors of the Company has inter-alia:1. Considered and approved the Q2 Unaudited Financial Statements of the Company for the quarter and half year ended September 30, 2019. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. The change of Internal Auditors from Mr. A. Murali, Proprietor, M/s. A. Murali & Associates (Existing Internal Auditor) to M/s. V. Chandrasekharan and Associates, Chartered Accountants (New Internal Auditor). It is to be noted that Mr. A. Murali, the existing Internal Auditor is also a Partner in M/s. V. Chandrasekharan and Associates, the new Internal Audit Firm. Hence, the change is only on status from a Proprietary Concern to an Audit Firm. The brief profile of M/s. V. Chandrasekharan and Associates, Chartered Accountants is enclosed herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 2.45 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 23 Oct · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 31, 2019, inter-alia,1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2019.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2019.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Jul 2019
- 31 Jul · Board meeting
  Board meeting held on July 31, 2019.Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Wednesday, July 31, 2019. The Board of Directors of the Company has inter-alia considered and approved the Q1 Unaudited Financial Statements of the Company for the quarter ended June 30, 2019. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.15 a.m. and concluded at 2.00 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2019, inter-alia,1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2019.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2019.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
May 2019
- 6 May · Board meeting
  Outcome of Board Meeting held on May 06, 2019. (opens in a new tab)
- 6 May · Board meeting
  Board meeting held on May 06, 2019.Dear Sir/Madam,The Meeting of Board of Directors of Expleo Solutions Limited (Formerly known as SQS India BFSI Limited) was held on Monday, May 6, 2019. The Board of Directors of the Company has inter-alia:1) Adopted the Audited Financial Statements of the Company for the quarter and financial year ended March 31, 2019. Please find enclosed the:a. Consolidated audited financial statements for the quarter and year ended March 31, 2019 along with the Auditors Report and Declaration of Unmodified opinion thereon.b. Standalone audited financial statements for the quarter and year ended March 31, 2019 along with the Auditors Report and Declaration of Unmodified opinion thereon.2) Considered, approved and recommended the re-appointment of Ms. Lilian Jessie Paul, Independent Director (Non-Executive) with effect from October 30, 2019 for a period of 5 years, to the approval of the Shareholders in the General Meeting. A brief profile of Ms. Lilian Jessie Paul, Independent Director (Non-Executive) is attached herewith.3) The Annual General Meeting of SQS India BFSI Limited is proposed to be held on Wednesday, July 31, 2019.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 06.15 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Apr 2019
- 29 Apr · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, May 6, 2019, inter-alia,1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2019.2. To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Mar 2019
- 29 Mar · Board meeting
  Board meeting held on March 29, 2019.Dear Sir,We wish to inform you that the Board of Directors at its meeting held on March 29, 2019, inter alia, considered the following: a. Fixed the final buyback price of Rs. 550/- (Rupees Five hundred and Fifty only) per equity share of the Company ( Equity Share) (the Buyback Price) payable and the total consideration for the buyback not exceeding Rs. 25,34,92,800/- (Rupees Twenty Five crores Thirty Four lakhs Ninety Two thousand Eight hundred only), excluding any expenses incurred or to be incurred for the buyback like filing fee payable to the Securities and Exchange Board of India ( SEBI), advisors fees, public announcement publication expenses, printing and dispatch expenses, transaction costs viz. brokerage, applicable taxes such as securities transaction tax, goods and services tax, stamp duty, etc.), (the Buyback Size), the total number of equity shares to be bought back in the buyback shall be 4,60,896 (Four lakhs Sixty thousand Eight hundred and Ninety Six) Equity Shares, representing 4.30% of the total number of Equity Shares of the paid-up equity share capital of the Company. The aforesaid terms of the buyback are within the maximum limits approved by the Board of Directors at its meeting held on January 31, 2019, and as approved by shareholders by special resolution, through postal ballot, results of which were announced on March 28, 2019. b. Fixed Friday, April 12, 2019 as the Record Date in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(1) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the Buyback Regulations) to determine: i. The shareholders who would be eligible to participate in the buyback;ii. The shareholders to whom the letter of offer and the tender offer form will be delivered in relation to the buyback; andiii. The entitlement of equity shareholders in the buyback.The Company shall publish a public announcement and file a draft letter of offer with the SEBI and the stock exchanges, as may be required under the Buyback Regulations, in due course.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.30 p.m.You are requested to take the above on record and oblige.Thanking You, (opens in a new tab)
- 25 Mar · Board meeting
  Dear Sir,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, March 29, 2019, inter-alia, to consider and approve the following:1. Finalisation of Buyback Price2. Fixing of Record Date for Buyback You are requested to take the above on record and oblige. (opens in a new tab)
Feb 2019
- 11 Feb · Board meeting
  Board meeting held on February 11, 2019.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited through Video Conference was held on Monday, February 11, 2019. The Board of Directors of the Company has inter-alia:1. Considered and approved the change of name of the Company to Expleo Solutions Limited, subject to the approvals to be obtained from Shareholders of the Company, Stock Exchanges and Ministry of Corporate Affairs.2. Further to outcome of Board Meeting intimated on January 31, 2019 and consequent to the proposed name change, the Postal Ballot of SQS India BFSI Limited will commence from Monday, February 25, 2019 to Tuesday, March 26, 2019 to consider and approve the Special Business contained in the Notice of Postal Ballot to be sent to the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company through Video Conference commenced at 03.00 p.m. and concluded at 3.30 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  Board meeting held on January 31, 2019.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited was held on Thursday, January 31, 2019. The Board of Directors of the Company has inter-alia:1. Considered and approved the Q3 Unaudited Financial Statements of the Company for the quarter ended December 31, 2018. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. The Board of Directors have unanimously approved the appointment of Mr. Ren Gawron, existing Director of the Company as Chairman of the Board of the Company with effect from January 31, 2019. The brief profile of Mr. Ren Gawron is enclosed herewith.3. Has appointed Mr. Olivier Aldrin (DIN 08345218) as Additional Director (Non-Executive) of the Company with effect from January 31, 2019. A brief profile of Mr. Olivier Aldrin is enclosed.4. The Board of Directors of the Company, subject to the approval of shareholders, approved the buyback of its fully paid-up equity shares of Rs. 10 each not exceeding 4,60,896 (Four lakhs Sixty thousand Eight hundred and Ninety Six) Equity Shares (representing 4.30% of the total number of Equity Shares of the paid-up Equity Share capital of the Company) at a price of up to Rs. 550 (Rupees Five hundred and Fifty only) per Equity Share.5. The Postal Ballot of SQS India BFSI Limited is proposed to be held from Monday, February 18, 2019 to Tuesday, March 19, 2019 to consider and approve the Special Business contained in the Notice of Postal Ballot to be sent to the Shareholders of the Company.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 09.00 a.m. and concluded at 04:15 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 24 Jan · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, January 31, 2019, inter-alia,1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2018.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2018.Further, in accordance with the Code of Conduct to regulate, monitor and report trading by insiders of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from Thursday, January 24, 2019 and shall reopen on Monday, February 04, 2019 for Promoters, Directors, Officers and Designated Persons of the Company.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Oct 2018
- 25 Oct · Board meeting
  Board meeting held on October 25, 2018.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited was held on Thursday, October 25, 2018. The Board of Directors of the Company has inter-alia:1. Considered and approved the Q2 Unaudited Financial Statements of the Company for the quarter ended September 30, 2018. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. Considered, approved and recommended the re-appointment of Prof. K. Kumar, Prof. S. Rajagopalan, Mr. Rajiv Kuchhal and Mr. Ulrich Baumer, Independent Directors (Non-Executive) with effect from April 1, 2019 for a period of 5 years, to the approval of the Shareholders in the General Meeting. A brief profile of aforesaid Independent Directors (Non-Executive) are also attached herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 2.00 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 17 Oct · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 25, 2018, inter-alia,1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2018.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2018.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Aug 2018
- 9 Aug · Board meeting
  Board meeting held on August 09, 2018.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited through Video Conference was held on Thursday, August 9, 2018. The Board of Directors of the Company has inter-alia:1) Has appointed Mr. Ralph Franz Gillessen (DIN 05184138) as Additional Director (Non-Executive) of the Company with effect from August 9, 2018. A brief profile of Mr. Ralph Franz Gillessen is enclosed.2) Has appointed Mr. Desikan Narayanan (ACA 206992) as Chief Financial Officer (Key Managerial Personnel) with effect from September 24, 2018. A brief profile of Mr. Desikan Narayanan is enclosed.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company through Video Conference commenced at 11.45 a.m. and concluded at 12.30 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Jul 2018
- 26 Jul · Board meeting
  Board meeting held on July 26, 2018.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited was held on Thursday, July 26, 2018. The Board of Directors of the Company has inter-alia:1. Considered and approved the Q1 Unaudited Financial Statements of the Company for the quarter ended June 30, 2018. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. Has appointed Mr. Balaji Viswanathan as Managing Director & CEO (Key Managerial Personnel) of the Company with effect from September 1, 2018. A brief profile of Mr. Balaji Viswanathan is enclosed.3. Has accepted the resignation letter submitted by Mr. K. Ramaseshan as Additional Director, Executive Director and Chief Financial Officer (Key Managerial Personnel) of the Company due to personal circumstances with effect from July 17, 2018. He will continue to hold office as Chief Financial Officer (Key Managerial Personnel) up to September 21, 2018 after serving the notice period, as decided and approved by the Board.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 1.30 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 17 Jul · Board meeting
  Dear Sir/Madam,This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 26, 2018, inter-alia,1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2018.We also wish to inform you that the Company has received a Resignation Letter dated July 17, 2018 from Mr. K. Ramaseshan resigning from the post of Additional Director, Executive Director and Chief Financial Officer (Key Managerial Personnel). The resignation letter received by the Company will be placed before the Board Meeting scheduled to be held on Thursday, July 26, 2018 for their consideration. Further, in accordance with the Code of Conduct to regulate, monitor and report trading by insiders of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from Wednesday, July 18, 2018 and shall reopen on Monday, July 30, 2018 for Promoters, Directors, Officers and Designated Persons of the Company.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
May 2018
- 4 May · Board meeting
  Outcome of Board Meeting held on May 04, 2018. (opens in a new tab)
Apr 2018
- 26 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend, if any (opens in a new tab)
Jan 2018
- 25 Jan · Board meeting
  Outcome of Board Meeting held on January 25, 2018.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited was held on Thursday, January 25, 2018. The Board of Directors of the Company has inter-alia:1. Considered and approved the Q3 Unaudited Financial Statements of the Company for the quarter ended December 31, 2017. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. Has allotted 12,250 Equity Shares to 2 Employees of the Company under Thinksoft Employee Stock Option Scheme 2011.3. Has accepted the resignation of Ms. Aarti Arvind as Managing Director & CEO of the Company due to personal reasons. She will continue to hold office up to July 24, 2018 after serving the notice period as per Service Agreement.4. Has appointed Mr. K. Ramaseshan as Executive Director of the Company with effect from January 25, 2018, subject to approval of the Shareholders in the ensuing General Meeting. He continues to hold the position of CFO. A brief profile of Mr. K. Ramaseshan is enclosed herewith.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 2.15 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 18 Jan · Board meeting
  Inter-alia, 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2017. (opens in a new tab)
Oct 2017
- 26 Oct · Board meeting
  Outcome of Board Meeting held on October 26, 2017. (opens in a new tab)
- 17 Oct · Board meeting
  Inter-alia, 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2017 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2017 3. To Consider Interim Dividend, if any, for the Financial Year 2017-18. (opens in a new tab)
Jul 2017
- 27 Jul · Board meeting
  Outcome of Board Meeting held on July 27, 2017.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited was held on Thursday, July 27, 2017. The Board of Directors of the Company has inter-alia:1. Considered and approved the Q1 Unaudited Financial Statements of the Company for the quarter ended June 30, 2017. Copy of the Unaudited Financial Statements, Standalone and Consolidated, along with the Limited Review Reports from the Statutory Auditors for the said period are attached herewith.2. Has allotted 2,250 Equity Shares to 1 Employee of the Company under Thinksoft Employee Stock Option Scheme 2011 .Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 1.45 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
- 20 Jul · Board meeting
  Inter-alia, (1). To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 .(2). To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
Jun 2017
- 9 Jun · Board meeting
  Outcome of Board Meeting held on Jun 09, 2017.Dear Sir/Madam,The Meeting of Board of Directors of SQS India BFSI Limited through Video Conference was held on Friday, June 9, 2017. The Board of Directors of the Company has inter-alia:1) Has accepted the resignation of Mr. Vaidyanathan. N as Chief Financial Officer (Key Managerial Personnel) with effect from June 9, 2017. However, Mr. Vaidyanathan. N will continue to hold the position as Executive Director (Key Managerial Personnel) on the Board of the Company.2) Has appointed Mr. Ramaseshan. K (ACA 204201) as Chief Financial Officer (Key Managerial Personnel) with effect from June 9, 2017. A brief profile of Mr. Ramaseshan. K is enclosed.3) Has inducted Mr. Ren Gawron as the Member of Nomination and Remuneration Committee of the Company. The Constitution of the Committee after induction is as follows:a. Prof. K. Kumar, Chairpersonb. Prof. S. Rajagopalan, Memberc. Mr. Rajiv Kuchhal, Member d. Mr. David Bellin, Membere. Mr. Ren Gawron, MemberPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company through Video Conference commenced at 5.00 p.m. and concluded at 5.45 p.m.You are requested to take the above on record and oblige.Thanking you, (opens in a new tab)
Apr 2017
- 27 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 27, 2017. (opens in a new tab)
- 20 Apr · Board meeting
  Inter-alia, 1. To consider and approve the Audited Financial Results of the company for the quarter and year ending March 31, 2017 2. To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and year ending March 31, 2017 3. To consider recommendation of Final Dividend, if any, for the financial year ending March 31, 2017. Further, in accordance with the Code of Conduct to regulate, monitor and report trading by insiders of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from April 20, 2017 and shall reopen on May 02, 2017 for Promoters, Directors, Officers and Designated Persons of the Company. (opens in a new tab)
Feb 2017
- 2 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 02, 2017. (opens in a new tab)
Jan 2017
- 23 Jan · Board meeting
  Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending December 31, 2016. (opens in a new tab)
Oct 2016
- 10 Oct · Board meeting
  Inter-alia: (1). To consider and approve the Unaudited Financial Results of the Company for the quarter ending September 30, 2016.(2). To Consider Interim Dividend, if any, for the Financial Year 2016-17. (opens in a new tab)
Jul 2016
- 28 Jul · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on July 28, 2016. (opens in a new tab)
- 18 Jul · Board meeting
  Inter-alia: (1). To consider and approve the Unaudited Financial Results of the Company for the quarter ending June 30, 2016(2). To consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ending June 30, 2016. (opens in a new tab)
Apr 2016
- 28 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 28, 2016. (opens in a new tab)
- 18 Apr · Board meeting
  Inter-alia, 1. To consider and approve the Audited Financial Results of the company for the quarter and year ending March 31, 20162. To consider recommendation of Final Dividend, if any, for the financial year ending March 31, 2016. (opens in a new tab)
Jan 2016
- 28 Jan · Board meeting
  Outcome of Board Meeting of the Company held on Janaury 28, 2016. (opens in a new tab)
- 18 Jan · Board meeting
  Inter-alia, to consider and approve the Unaudited Financial Statements of the company for the quarter ending December 31, 2015. (opens in a new tab)
Nov 2015
- 5 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 5, 2015, has allotted 61,740 Equity Shares to 15 Employees of the Company under "Thinksoft - Employee Stock Option Scheme 2011". (opens in a new tab)
Oct 2015
- 27 Oct · Board meeting
  Inter-alia:(i) To consider and approve the Unaudited Financial Statements of the company for the quarter ended September 30, 2015 and (ii) To discuss, consider and declare Interim Dividend, if any, to the shareholders for the year 2015-2016. (opens in a new tab)

Expleo Solutions board meetings

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Nov 2020

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Oct 2019

Jul 2019

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Oct 2018

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Oct 2017

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Oct 2016

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Oct 2015