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Ekennis Software Service Ltd - 543475 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEkennis Software Service Ltd 2CINL72900KA2019PLC122003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonali Designation: Company Secretary and compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: TENNETI VISWANADHAM Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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Ekennis Software Service Ltd - 543475 - Certificate Under Regulation 7(3) For The Financial Year Ended 31St March, 2022.

Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Certificate duly signed by the Company Secretary and Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the financial year ended 31st March, 2022.
13-04-2022
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Ekennis Software Service Ltd - 543475 - Submission Of Certificate Under Regulation 40(9) For The Financial Year Ended On 31.03.2022

As per requirements of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 we are sending herewith a copy of the certificate issued by Mr. Gagan Goel, Practicing Company Secretary for the financial year ended on 31.03.2022.
13-04-2022
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Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. Skyline Financial Services Private Limited this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA and having its Corporate office at D-153A, First Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110 020, India, during the period 31st December, 2021 to 31stMarch, 2022 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares.
12-04-2022
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Ekennis Software Service Ltd - 543475 - Shareholding for the Period Ended March 31, 2022

Ekennis Software Service Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
09-04-2022
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Ekennis Software Service Ltd - 543475 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SONALIDesignation :- Company Secretary and Compliance Officer
07-04-2022
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Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th March, 2022 And Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company in its first Board meeting held after being listed at BSE SME Platform, on Sunday, 27th March, 2022 has considered the following matters : - 1. Noting the Listing of the Company on BSE SME Platform & allotment of shares issued in IPO 2. Appointment of M/s Gagan Goel & Co., as the Secretarial Auditor of the Company for the F.Y. 2021-22 . 3. Noting of Closure of Trading window 4. Authorizing KMP to determine the materiality of events . 5. Adopted the Risk Management Policy and the Policy for Evaluation of Performance of the Board of Directors. 6. Noting of Change of Company CIN pursuant to provisions applicable on Listed Company to'L72900KA2019PLC122003' from 'U72900KA2019PLC122003'.
27-03-2022
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Ekennis Software Service Ltd - 543475 - Closure of Trading Window

The Trading Window for dealing in the Equity Shares of the Company shall remain closed for all designated persons, for the period from Friday, April 01, 2022 and end 48 hours after the Audited Financial Results are made public for the Half year & Year ended on March 31, 2022.
27-03-2022
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Ekennis Software Service Ltd - 543475 - Listing of equity shares of Ekennis Software Service Ltd

Trading Members of the Exchange are hereby informed that effective from March 07, 2022, the equity shares of Ekennis Software Service Ltd (Scrip Code: 543475) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220304-6 dated March 04, 2022.
07-03-2022
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