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Ekennis Software Service Ltd - 543475 - 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, 2023 And Other Matters.

 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 Ekennis Software Service Ltd has informed BSE pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 26th May, 2023, 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, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other matters with the permission of Chair .
21-05-2024
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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 CompanyEkennis Software Service Ltd 2CIN NO.L72900KA2019PLC122003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: TEJASWI AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VIDHYA SAGAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2024 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.
19-04-2024
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Ekennis Software Service Ltd - 543475 - Compliance Certificate Under Reg 7(3)Of SEBI(LODR) Reg, 2015 For The Year Ended 31St March, 2024

 Pursuant to Regulation 7(3) of SEBI (LODR) Reg, 2015, we are sending here Certificate duly signed by Company Secretary & Compliance Officer and Authorized Representative of Registrar & Share Transfer Agent for the year ended 31st March 2024
18-04-2024
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Ekennis Software Service Ltd - 543475 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The FY April 01, 2023 To March 31, 2024

 Reg 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024
18-04-2024
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Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Reg 74(5) of SEBI ( Depositories and Participants), Reg 2018, we are hereby forwarding a copy of the Certificate received from Skyline Financial Services Private Limited, the RTA for the Quarter and year ended 31st March, 2024
15-04-2024
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Ekennis Software Service Ltd - 543475 - Closure of Trading Window

 This is to inform you that the Trading Window will remain closed as per the "Code of Conduct for Prevention of Insider Trading" of the company shall commence from 1st April, 2024 till 48 hours after the financial results are declared by the company for the half year & full year ended on 31st March, 2024 and becomes generally available information
27-03-2024
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Ekennis Software Service Ltd - 543475 - Reply To Clarification On Price Movement

 The Company do not have any unpublished Price Sensitive Information and the company has duly intimated to the Exchange as and when required.
25-01-2024
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Ekennis Software Service Ltd - 543475 - Clarification sought from Ekennis Software Service Ltd

 The Exchange has sought clarification from Ekennis Software Service Ltd on January 18, 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.
18-01-2024
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Ekennis Software Service Ltd - 543475 - Clarification On Price Movement - Response

 Reply to Clarification on Price Movement
17-01-2024
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Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Reg 74(5) of SEBI (Depositories and Participants), Reg 2018, we are hereby forwarding a copy of the certificate received from M/s Skyline Financial Services Private Limited, the RTA for the Quarter ended 31st Dec'' 2023
13-01-2024
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