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EDUCOMP SOLUTIONS LTD. - 532696 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that, in accordance with Regulations 30 and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), Mr. Ashwini Mehra the Resolution professional of EISML, a subsidiary company of Educomp Solutions Limited, has informed us that the takeover of EISL by Mr. Parmjit Gandhi (Resolution Applicant), through his entity M/s Jasrati Education Service Pvt. Ltd has now been successfully completed and the Resolution Plan stands implemented. A copy of the notice letter that was sent to us is enclosed with this letter. You are requested to acknowledge and update the same in your records.
07-04-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Submission Of Audited Standalone And Consolidated Financial Statements For The Financial Year Ended March 31, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the duly signed Audited Standalone and consolidated Financial Statements for the financial year ended March 31, 2021. The Standalone Financial Statements of the Company for the year ended March 31, 2021 have been prepared by the Company, RP and his team. The Standalone and consolidated Financial Statements have been approved by the RP and presented to auditors for their report thereon and the Standalone and consolidated Financial Statements of the Company are closed by the RP with best of his knowledge and ability and with best available set of information that the RP and his team could gather, collate and present.
03-04-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), read SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 this is to inform you that shareholders of the company has approved the appointment of M/s Kumar Vijay Gupta & Co. Chartered Accountants (Registration No. 07814N) as the statutory Auditor of the company for a period of five years from the conclusion of the ensuing Annual General Meeting. A brief profile of M/s Kumar Vijay Gupta & Co. Chartered Accountants (Registration No. 07814N) , as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is given in Annexure-I. You are requested to acknowledge and update the same in your records.
28-03-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20l5 ("SEBI Listing Regulations"), we are submitting herewith the details regarding the voting results of the 26th Annual General Meeting ("AGM") (For the Financial year 2019-20) held on Monday, March, 27, 2023 at 11.30 A.M. (IST). The AGM convened through Video Conference (''VC") / Other Audio Visual Means ("OAVM") The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Friday, March 24, 2023 (9.00 a.m IST) to Sunday. March 26, 2023 (5.00 p.m. IST) on the e-voting portal of Link Intime India Private Limited ("LIIPL"). Further, those members, who participated through VC/OAVM facility at the AGM, were provided facility to e-vote through Instameet. In this regard, please find attached herewith the voting results of the business transacted at the AGM of the Company, as required under Regulation 44 of the SEBI Listing Regulations
28-03-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Submission Of Summary Of The Proceedings Of The 26Th Annual General Meeting Of Educomp Solutions Limited ("The Company") Held On Monday, March 27, 2023

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 20l5 ("SEBI Listing Regulations"), we are submitting herewith the details regarding the proceedings of the Annual General Meeting ("AGM") (For the Financial year 2019-20) held today i.e. Monday, March, 27, 2023 at 11.30 A.M. (IST) and concluded at 01:20 P.M.(IST). The AGM convened through Video Conference (''VC") / Other Audio Visual Means ("OAVM"). The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM from Friday, March 24, 2023 (9.00 a.m IST) to Sunday, March 26, 2023 (5.00 p.m. IST) on the e-voting portal of Link Intime India Private Limited ("LIIPL"). In this regard, please find attached herewith the proceeding of the AGM of the Company, as required under Regulation 30 read with Part A of the Schedule - III of the SEBI Listing Regulations, as Annexure - I
27-03-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut-Off Date).

 This is to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Monday, 27th March, 2023 at 11.30 A.M. through Video Conferencing (''VC'') /Other Audio-Visual Means (''OAVM'')'), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under and Regulation 42 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Tuesday, March 21, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of Annual General Meeting.
06-03-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Intimation Regarding 26Th Annual General Meeting (AGM) Of The Company

 This is to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Monday, 27th March, 2023 at 11.30 A.M. through Video Conferencing (''VC'') /Other Audio-Visual Means (''OAVM'')'), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Company has fixed Monday, March 20, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat.
06-03-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Reg. 34 (1) Annual Report.

 This is to inform that the 26th Annual General Meeting ('AGM') of the members of the Company will be held on Monday, March 27, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Annual Report for the Financial Year 2019-20, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record. The Company has fixed Monday, March 20, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat.
06-03-2023
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EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, In continuation of our letter dated February 28, 2023, please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on March 3, 2023. The advertisement is in regard to Notice of the 26th Annual General Meeting of the Company scheduled to be held on March 27, 2023, through VC / OAVM, e-voting information and Book closure dates.
03-03-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on February 28, 2023. The advertisement is in regard to intimation of 26th Annual General Meeting of the Company scheduled to be held on March 27, 2023, through VC / OAVM. The above may please be treated in compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations.
28-02-2023
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