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Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Consolidated And Standalone Audited Financial Results For The Half-Year / Year Ended March 31, 2023 And Other Matters.

 With reference to our letter dated 18-05-2023, the Board of Directors of the Company in its meeting held on 26th May, 2023 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, 2023 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 .
26-05-2023
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Ekennis Software Service Ltd - 543475 - Consolidated And Standalone Audited Financial Results For The Half / Year Ended March 31, 2023

 In continuation of our letter dated 18th May, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the Half-year / Year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 12:45 pm. Kindly acknowledge the receipt
26-05-2023
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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 26/05/2023 ,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 Friday, 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 .
18-05-2023
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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 and Year ended 31st March, 2023.
17-04-2023
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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) 0.14 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: Vidhya Sagar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 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.
17-04-2023
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Ekennis Software Service Ltd - 543475 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulation 2015 For The Period Ended As On March 31, 2023 .

 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 & Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the Year ended 31st March, 2023.
17-04-2023
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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 and year ended as on 31st March, 2023.
17-04-2023
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Ekennis Software Service Ltd - 543475 - Submission Of Certificate Under Regulation 40(9) For The Financial Year Ended On 31.03.2023

 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. Varun Agarwal, Practicing Company Secretary for the financial year ended on 31.03.2023.
14-04-2023
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Ekennis Software Service Ltd - 543475 - Closure of Trading Window

 This is to inform you that the Trading Window Closure Period as per the ''Code of Conduct for Prevention of Insider Trading'' of the Company shall commence from 1st April,2023 till 48 hours after the financial results of the Company for the Half-year and Year ended as on March 31, 2023, becomes Generally Available Information.
30-03-2023
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Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015 and with further reference to our letter dated 2nd March, 2023, the Board of Directors of the Company in its meeting held on 10th March, 2023 has approved for keeping of books of accounts and other relevant documents of the Company at the Corporate Office situated at No 1&2 Second Floor, Neeladri Circle, Doddathogur Vill, Electronic City, Bengaluru- 560100, Karnataka, India with effect from 10th March, 2023.
10-03-2023
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