EDUCOMP SOLUTIONS LTD. - 532696 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Educomp Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EDUCOMP SOLUTIONS LTD. - 532696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed here Educomp Solutions Ltd - 532696 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir(s), 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 24th Annual General Meeting (For the Financial Year 2017-18) ('AGM') of the Company held on Monday, November 08, 2021 at 11.30 A.M. (IST) and concluded at 12:10 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Friday, November 05, 2021 (9.00 a.m. IST) to Sunday, Sunday, November 07, 2021 (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. Educomp Solutions Ltd - 532696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021, EDUCOMP SOLUTIONS LTD. - 532696 - Shareholding for the Period Ended September 30, 2021
Educomp Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Educomp Solutions Ltd - 532696 - Statement Of Investor Complaints For The Quarter Ended September 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 EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 12th October, 2021, please find enclosed copies of Newspaper Advertisements published in Financial Express (English & Hindi) dated 17th October, 2021 regarding Notice of 24th Annual General Meeting (AGM), e-voting Information and Book Closure Dates(s). The Notice of 38th AGM and Annual Report for the Financial Year 2017-18 have been sent to all the eligible members, whose e-mail address are registered / available with the Company / Depositor Participants (DP) as on 08th October, 2021. 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. EDUCOMP SOLUTIONS LTD. - 532696 - Reg. 34 (1) Annual Report
Dear Sir / Madam, This is to inform that the 24th Annual General Meeting ('AGM') of the members of the Company will be held on Monday, November 8, 2021 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 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 2017-18, 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, November 1, 2021 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. You are requested to acknowledge and update the same in your records. Educomp Solutions Ltd - 532696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with MCA Circular No. 20/2020 dated 05th May, 2020, please find enclosed herewith copies of Newspaper Advertisements published in Financial Express (English & Hindi) dated 12th October, 2021, providing Information regarding 24th Annual General Meeting (AGM) of the Company to be held on Monday, 8th November, 2021 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (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. The copies of the said advertisements are also available on the website of the Company, http://www.educomp.com/content/investors-home. You are requested to acknowledge and update the same in your records. 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 24th Annual General Meeting (AGM) of the Company will be held on Monday, 08th November, 2021 at 11.30 A.M. through Video Conferencing (''VC'') I Other Audio-Visual Means (''OAVM'') 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, November 2, 2021 to Monday, November 8, 2021 (both days inclusive) for the purpose of Annual General Meeting. The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut- off date i.e. 1st November, 2021 may cast their vote by Remote e-voting 1 e-voting during the meeting. Commencement of Remote e-voting : From 09.00 A.M. on 5th November, 2021 End of Remote c-voting : Up to 05.00 P.M. on 7th November, 2021 .