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Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Submission Of Audited Standalone And Consolidated Financial Statements For The Financial Year Ended March 31, 2020.

 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, 2020. The Standalone Financial Statements of the Company for the year ended March 31, 2020 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.
03-02-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, 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 the F.Y 2019-20 to fill the casual vacancy. 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.
25-11-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Results Of Voting On Postal Ballot Along With Report Of Scrutnizer The Extraordinary General Meeting Of Educomp Solutions Limited ("The Company") Held On Tuesday, November 22, 2022

 Dear Sir / Madam, 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 Extraordinary General Meeting ("EGM") (for the for the appointment of Statutory Auditor of the company for the Financial year 2019-20 to fill the casual vacancy) held on Tuesday, November, 22, 2022 at 11.30 A.M. (IST). The EGM 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 EGM from Friday, November 18, 2022 (9.00 a.m IST) to Monday. November 21, 2022 (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 EGM, were provided facility to e-vote through Instameet.
25-11-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Submission Of Summary Of The Proceedings Of The Extraordinary General Meeting Of Educomp Solutions Limited ("The Company") Held On Tuesday, November 22, 2022.

 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 Extraordinary General Meeting ("EGM") (for the for the appointment of Statutory Auditor of the company for the Financial year 2019-20 to fill the casual vacancy) held today i.e. Tuesday, November, 22, 2022 at 11.30 A.M. (IST) and concluded at 13:09 P.M.(IST). The EGM convened through Video Conference (''VC") / Other Audio Visual Means ("OAVM"). In this regard, please find attached herewith the proceeding of the EGM of the Company, as required under Regulation 30 read with Part A of the Schedule - III of the SEBI Listing Regulations, as Annexure - I
24-11-2022
Bigul

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

 In continuation of our letter dated October 22, 2022, 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 October 29, 2022. The advertisement is in regard to Notice of Extra ordinary General Meeting of the Company scheduled to be held on November 22, 2022, through VC / OAVM, e-voting information and Book closure dates.
29-10-2022
Bigul

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

 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 with General Circular 2/2022 dated May 5, 2022 and other circulars issued by the Ministry of Corporate Affairs (MCA), 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 October 22, 2022. The advertisement is in regard to intimation of Extra ordinary General Meeting of the Company scheduled to be held on November 22, 2022, 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.
22-10-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Statement Of Investor Complaints For The Quarter Ended September 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 :- MAHENDRA KUMAR KHANDELWALDesignation :- Any Other
20-10-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5 ("LODR") read with SEBl Circular No. CIR/CFD/CMD1/114/20l9 dated October 18, 2019, we wish to inform you that M/s Saxena& Saxena. Chartered Accountants (Registration No.006l03N) have resigned as statutory auditor of the Company vide their letter dated 29th August, 2022, on the ground of ill health of Mr. Dilip Kumar, Senior Partner of M/s Saxena & Saxena. The copy of the resignation letter dated2grt'' August,2022as received from M/s Saxena& Saxena are attached herewith. You ale requested to acknowledge and update the same in your records.
01-10-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, 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 Saxena & Saxena, Chartered Accountants (Registration No. 006103N) as the statutory Auditor of the company for the F.Y 2019-20, 2020-21 and 2021-22 . A brief profile of M/s Saxena & Saxena, Chartered Accountants (Registration No. 006103N) , 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.
01-10-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that Mr. Ankit Bisht (M. No. A45368) has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 1st September, 2022. A brief profile of Mr. Ankit Bisht, 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.
30-09-2022
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