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Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Board Meeting Held On Wednesday, 14Th September 2022

 This is to inform you that the Board of Directors of the Company in its Board meeting held, on Wednesday, 14th September, 2022 has considered and approved on Basis of the recommendation of the Nomination and Remuneration Committee ('NRC') and prior approval of Audit Committee ('AC'), appointment of Mr. Vikas Sharma as the Chief Executive Officer (CEO) of the Company, designated as Key managerial Personnel (KMP) pursuant to Section 203 of Companies Act, 2013 and other matters as attached .
14-09-2022
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Ekennis Software Service Ltd - 543475 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ekennis Software Service Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2022
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Ekennis Software Service Ltd - 543475 - Proceedings Of Annual General Meeting

 As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 3rd Annual General Meeting of the Company for the financial year 2021-22 held on Wednesday, 10th August,2022.
10-08-2022
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Ekennis Software Service Ltd - 543475 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith - Consolidated Report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting .
10-08-2022
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Ekennis Software Service Ltd - 543475 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 3rd Annual General Meeting of the Company for the F.Y. 2021-22 held on Wednesday 10th August , 2022 .
10-08-2022
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Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 .
15-07-2022
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Ekennis Software Service Ltd - 543475 - Reg. 34 (1) Annual Report.

 Revised Annual Report for the F.Y. 2021-22 .
15-07-2022
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Ekennis Software Service Ltd - 543475 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sonali Designation :- Company Secretary and Compliance Officer
14-07-2022
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Ekennis Software Service Ltd - 543475 - Notice For Completion Of Dispatch Of AGM Notice And Annual Report For F.Y. 2021-22 To The Members Of The Company

 Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the Company through electronic mode as permitted under the law for the Financial Year 2021-22.
14-07-2022
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Ekennis Software Service Ltd - 543475 - Notice Of Annual General Meeting To Be Held On Wednesday, 10Th August, 2022

 Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 10th August, 2022.
14-07-2022
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