EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on financial results of the Company for the quarter and half year ended September 30, 202309-11-2023
09-11-2023
EKI Energy Services Ltd - 543284 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2023
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2023.09-11-2023
EKI Energy Services Ltd - 543284 - Board Meeting Outcome for Outcome Of Board Meeting To Consider And Approve Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2023
Pursuant to regulations 30 & 33 read with clause (4) (h) of para A of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of EKI Energy Services Limited ('EKIESL' or 'the Company') at its Meeting held today i.e., Thursday, November 09, 2023 have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, along with limited review report issued by the statutory auditors M/s. Dassani and Associates, Chartered accountant.09-11-2023
EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the investor/analysts meet is scheduled to be held on Friday, November 10, 2023 at 01:00 P.M. (IST) to discuss the un-audited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2023.07-11-2023
EKI Energy Services Ltd - 543284 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Meeting Of The Board Of Directors Of The Company.
EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2023.31-10-2023
EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that members of the Company at 12th AGM held on Friday, October 27,2023 at 11:30 A.M. have reappointed M/s. Dassani & Associates, Chartered Accountants as Statutory Auditor of the Company for the second term of five years till the conclusion of 17th AGM.31-10-2023
EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the members of the Company at 12th Annual General Meeting of the Company held on Friday, October 27, 2023, approved alteration in the Object Clause of Memorandum of Association of the Company29-10-2023
EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated September 28, 2023, the members of the Company at 12th Annual General Meeting of the Company held on Friday, October 27, 2023 approved appointment of Key Managerial Personnel.29-10-2023
EKI Energy Services Ltd - 543284 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results along with Scrutinizer''s Report on 12th Annual General Meeting of the Company28-10-2023
EKI Energy Services Ltd - 543284 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General Meeting of EKI Energy Services Limited held on October 27, 202327-10-2023