Ekennis Software Service Ltd - 543475 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 4th Annual General Meeting of the Company conducted on 11th September 2023 for the F.Y. 2022-23 .11-09-2023
11-09-2023
Ekennis Software Service Ltd - 543475 - Notice For Completion Of Dispatch Of AGM Notice And Annual Report For F.Y. 2022-23
The Company has completed the dispatch of notice alongwith Annual report for the F.Y. 2022-23 to its eligible members through electronic mode .14-08-2023
Ekennis Software Service Ltd - 543475 - Corporate Action - Fixed Book Closure For 4Th AGM Of The Company .
The Register of Members and Share transfer books of the Company will remain closed from Tuesday, 5th September,2023 to Monday, 11th September,2023 (both days inclusive) .14-08-2023
Ekennis Software Service Ltd - 543475 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company for the financial year 2022-23 along with Notice of Annual General Meeting(AGM) scheduled to be held on Monday, 11th day of September, 2023 at 12:30 P.M, IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as set out in the Notice of the AGM dated 10th August, 2023.14-08-2023
Ekennis Software Service Ltd - 543475 - Corporate Action - Fixed Record Date For E-Voting At AGM For F.Y. 2022-23
The Company has fixed Monday, 4th September, 2023 as the record date for determining entitlement of members for e-voting(remote e-voting and e-voting ) at AGM for the financial year 2022-23 .14-08-2023
Ekennis Software Service Ltd - 543475 - Shareholder Meeting - AGM On September 11, 2023
Notice of 4th Annual General Meeting scheduled on September 11, 2023 .14-08-2023
Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023
This is to inform you that the Board of Directors of the Company in its Board meeting held on Thursday, 10th August, 2023 has considered and approved Directors'' Report and Notice for the Annual General meeting for the Financial Year 2022-23. The 4th Annual General meeting, is scheduled to be held on 11th September, 2023 and other matters as attached .10-08-2023
Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Sonali from the position of Company secretary & Compliance Officer of the Company .02-08-2023
Ekennis Software Service Ltd - 543475 - Board Meeting Intimation for Board Meeting To Be Held On 10.08.2023
Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 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 Thursday, 10th August, 2023 at 11:30 A.M. inter-alia, to consider the following matters: - 1. To approve Directors' Report for the Financial Year 2022-23. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting and payment of dividend. 3. To approve the draft notice for the 4th Annual General Meeting of the Company for the financial year 2022-23 and also to fix the date, time and venue for the same . 4. Any other matters.01-08-2023
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) Regulations, 2018, we are forwarding herewith a copy of the Certificate, received from M/s. Skyline Financial Services Private Limited, the registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2023 .12-07-2023