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Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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. Lakshay Vaid (M. No. A45438) has resigned as Company Secretary and Compliance Officer of the Company w.e.f. 31st August, 2022. You are requested to acknowledge and update the same in your records
30-09-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the details regarding the proceedings of the 25th Annual General Meeting (For the Financial Year 2018-19) ('AGM") of the Company was held on Thursday, August 25, 2022 at 11.30 A.M. (IST) and concluded at 01:37 P.M. (IST) through Video Conference (''VC") / Other Audio Visual Means ("OAVM"). 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.
25-08-2022
Bigul

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

 In continuation to our letter dated 28th July, 2022, please find enclosed copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 2nd August, 2022 regarding Notice of 25th Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s).
03-08-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Reg. 34 (1) Annual Report.

 This is to inform that the 25th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, August 25, 2022 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.
30-07-2022
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 July 28, 2022 regarding intimation of 25th Annual General Meeting of the Company to be held on August 25, 2022 through VC / OAVM The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations.
28-07-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Clarification sought from Educomp Solutions Ltd

 The Exchange has sought clarification from Educomp Solutions Ltd with reference to the media report appearing on https://www.thehindu.com dated May 01, 2022 (Link:https://www.thehindu.com/news/national/cbi-books-educomp-solutions-others-in-36030-crore-bank-fraud/article65372964.ece) titled, "CBI books Educomp Solutions, others in 360.30-crore bank fraud".The reply is awaited.
02-05-2022

ED attaches assets of Educomp group company in money laundering case

 Assets worth Rs 90.31 crore of a Gurugram-based Educomp Group company have been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, ED said on Monday.
28-03-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Results- Standalone Financial Results For March 31, 2019.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the duly signed Audited Standalone Financial Statements for the financial year ended March 31, 2019. The Standalone Financial Statements of the Company for the year ended March 31, 2019 have been prepared by the Company, RP and his team. The Standalone Financial Statements have been approved by the RP and presented to auditors for their report thereon and the Standalone 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. Kindly take the above on record and oblige.
18-02-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate issued by M/s. Link Intime India Pvt. Ltd. confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996 for the quarter ended December 31, 2021. This is for your information and records
21-01-2022
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Mahender KhandelwalDesignation :- Any Other
21-01-2022
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