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Ekennis Software Service Ltd - 543475 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 4th August,2022 to Wednesday, 10th August,2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and for payment of Dividend for financial year 2021-22.
14-07-2022
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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 enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022 along with 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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Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th July,2022 .

 This is to inform you that the Board of Directors of the Company in its Board meeting for the held, on Thursday, 7th July, 2022 has considered and approved Directors' Report and Notice for the Annual General meeting for the Financial Year 2021-22. The 3rd Annual General meeting, is scheduled to be held on 10th August, 2022 and other matters as attached .
07-07-2022
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Ekennis Software Service Ltd - 543475 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 31 St March, 2022 .

 In reference to the compliance under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 the Company hereby submits to the Stock Exchange statement of deviation (s) or variation(s) as on 31st March,2022, pertaining to the Initial Public Offer of equity shares of the Company ('IPO'), attached as annexure-1
25-05-2022
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Ekennis Software Service Ltd - 543475 - Corporate Action-Board approves Dividend

 The Board of directors in the board meeting held on 25.05.2022 recommended a dividend of 10 % (Rs. 1/- per share) on the paid up value of 10/- per share.
25-05-2022
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Ekennis Software Service Ltd - 543475 - Audited Standalone Financial Results For Financial Year Ended 31 St March, 2022

 With reference to our letter dated 16-05-2022, the Board of Directors of the Company in its meeting held on 25th May, 2022 has, inter-alia, transacted the following business: 1. Reviewed and approved the Audited Financial Results of the Company for the half-year & year ended on 31st March, 2022 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 annexed .
25-05-2022
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Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.05.2022

 With reference to our letter dated 16-05-2022, the Board of Directors of the Company in its meeting held on 25th May, 2022 has, inter-alia, transacted the following business: 1. Reviewed and approved the Audited Financial Results of the Company for the half-year & year ended on 31st March, 2022 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 .
25-05-2022
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Ekennis Software Service Ltd - 543475 - Board to consider Dividend

 Ekennis Software Service Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2022, inter alia, to consider the following matters: -1. To consider and adopt the Standalone Audited Financial Results of the Company for half year and year ended on March 31, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. To consider and approve the Standalone Audited Annual Accounts of the Company for the financial year ended on March 31, 2022; 3. To recommend Dividend, if any, on the Equity Shares of the Company for the financial year 2021-22.Further, as intimated vide the Company''s letter of March 27, 2022 and in accordance with the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from April 01, 2022 and shall remain closed till completion of 48 hrs after the announcement of financial results for the half year and year ended as on March 31, 2022.
16-05-2022
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Ekennis Software Service Ltd - 543475 - Board Meeting Intimation for Approval Of Half-Yearly/Annual Audited Financial Results & Other Matters

 Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for half year and year ended on 31st March, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. the Standalone Audited Annual Accounts of the Company for the financial year ended on 31st March, 2022; 3. To recommend Dividend, if any, on the Equity Shares of the Company for the financial year 2021-22. 4. Any other matters .
16-05-2022
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Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mr. TENNETI VISWANADHAM resigned as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company with effect from 14th May, 2022, due to his personal reason.
14-05-2022
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