Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants), Reg 2018, we are hereby forwarding a copy of the Certificate received from our RTA (Registrar and Share Transfer Agent) M/s Skyline Financial Services Pvt. Ltd. for the Quarter ended on June 30, 2024 Ekennis Software Service Ltd - 543475 - Reply To Clarification On Price Movement
Significant Price Movement has been observed in Ekennis Software Service Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ekennis Software Service Limited has submitted their response on price movement. Ekennis Software Service Ltd - 543475 - Clarification sought from Ekennis Software Service Ltd
The Exchange has sought clarification from Ekennis Software Service Ltd on July 02, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Ekennis Software Service Ltd - 543475 - Compliances-Reg.24A-Annual Secretarial Compliance
Non Applicability of Reg. 24A of the SEBI (LODR) Reg. 2015 for company listed on SME Platform Ekennis Software Service Ltd - 543475 - Exemption From Related Party Transactions (RPT) Compliance For Smes
With reference to our financial results, we inform you that Related Party Transaction Compliance Requirement as per Regulation 23 are not applicable to SME Companies in accordance with Regulation 15(2) of SEBI (LODR) Reg, 2015. Ekennis Software Service Ltd - 543475 - Consolidated And Standalone Audited Financial Results For The Half / Year Ended March 31, 2024
Standalone and Consolidated Financial Results as on 31st March, 2024 in the meeting held on 28th May 2024 Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Board Meeting Outcome For Consolidated And Standalone Audited Financial Results For The Half-Year / Year Ended March 31, 2024 And Other Matters
With reference to our letter dated 21-05-2024, the Board of Directors of the Company in its meeting held on 28th May, 2024 has, inter-alia, transacted the following business: Reviewed and approved the Audited Financial Results (Consolidated and Standalone ) of the Company for the half-year & year ended on 31st March, 2024 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors, as Annexure I and other matters as attached Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ekennis Software Service Limited has informed BSE that Ms. Shilpi Sharma (DIN - 09370029), an Independent Director of the Company has resigned from the post of Directorship w.e.f. close of business hours on May 21, 2024 due to pre-occupation and other personal commitments and confirmed that there were no other reasons than stated above. Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Change in Management
Change in the Composition of Board due to Resignation of Independent Director Ms. Shilpi Sharma (DIN:09370029) w.e.f. close of business hours of May 21, 2024 due to personal reasons and other personal commitments. She also confirmed that there were no other reasons for her resignation other than stated here. There will be no Change in the Composition of Committee of Board. Ekennis Software Service Ltd - 543475 - Update on board meeting
Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Board Meeting Intimation for Considering and Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Half-Year / Year Ended March 31, 2024 And Other Matters. Ekennis Software Service Ltd has informed BSE pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled on 28th May 2024, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended on 31st March, 2024 and any other matters with the permission of Chair.