Bigul

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 .
15-10-2021
Bigul

Educomp Solutions Ltd - 532696 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

This letter is an intimation under Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s) in respect of Civil Appeal No. 3224 of 2020 filed by Ebix Singapore Pte. Limited ("Ebix') under Section 61 of the Insolvency and Bankruptcy Code, 2016 ('Code') before the Hon'ble Supreme Court of India ("Ebix Appeal") whereby Ebix challenged the judgement dated July 29, 2020 passed by the Hon''ble National Company Law Appellate Tribunal, Principal Bench ('NCLAT") in Company Appeal (Insolvency) No, 203 of 2020 which was preferred on behalf of Committee of Creditors of Educomp Solutions Limited.
17-09-2021
Bigul

Educomp Solutions Ltd - 532696 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Dear Sir / Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') and in accordance with the requirement of sub-clause 16(g) of Para A of Part A of Schedule III of the LODR, we wish to inform you that the 23rd (Twenty Third) Meeting of the Committee of Creditors (CoC) of Educomp Solutions Limited (the 'Corporate Debtor' / 'Company'), will be held on Friday, the 17th day of September, 2021 at 03:00 p.m. ('Meeting') through video conferencing or other audio and visual means. You are requested to acknowledge and update the same in your records.
17-09-2021
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

With reference to the captioned subject, we hereby inform you that the 22nd adjourned meeting of Committee of Creditors of the Company (which had been convened on 11th August, 2021 and was adjourned) was duly convened and conducted on Thursday, 19th August, 2021 from 12:30 p.m. onwards through video conferencing. This is for your information and records.
25-08-2021
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Dear Sir / Madam, This is with reference to the earlier announcement dated 06th August, 2021 regarding 22nd (Twenty Second) Meeting of the Committee of Creditors (CoC) of Educomp Solutions Limited (the 'Corporate Debtor' / 'Company'), on Wednesday, the 11th day of August, 2021 at 12:30 p.m. ('Meeting') through video conferencing or other audio and visual means, the chairman with the consent of all the members of Committee of Creditors present at the meeting hereby decided to adjourn the meeting on Tuesday, 17th August, 2016 to consider the remaining agenda and any other matter with the permission of the Chairman. This is for your information and records.
12-08-2021
Bigul

Educomp Solutions Ltd - 532696 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Dear Sir / Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') and in accordance with the requirement of sub-clause 16(g) of Para A of Part A of Schedule III of the LODR, we wish to inform you that the 22nd (Twenty Second) Meeting of the Committee of Creditors (CoC) of Educomp Solutions Limited (the 'Corporate Debtor' / 'Company'), will be held on Wednesday, the 11th day of August, 2021 at 12:30 p.m. ('Meeting') through video conferencing or other audio and visual means. You are requested to acknowledge and update the same in your records. Thanking You,
06-08-2021
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

The said article is related to the company 'Educomp Infrastructure & School Management Limited (EISML)' which is a subsidiary of Educomp Solutions Limited (ESL) and name of ESL appeared as it is a holding Company of EISML. EISML is undergoing CIRP in accordance with the provisions of the IBC, 2016 pursuant to the order dated 25.04.2018 of the NCLT, Chandigarh Bench. Mr. Ashwani Mehra has been appointed as the Resolution Professional ('RP') of the EISML vide order dated 15.06.2018 of the NCLT. The NCLT has approved the Resolution Plan vide its order dated 14.12.2020. The amount reported by CBI in Educomp group of Rs.806.07 Crore bank fraud cases has nothing to do with ESL since EISML is a separate entity on its own. As far as your clarification/ information concern, we have not hidden any material fact of events, etc. which should be disclosed to stock exchanges. There is no material impact of the said news article on the Company.
27-07-2021
Bigul

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

The Exchange has sought clarification from Educomp Solutions Ltd with respect to news article appearing on www.thehindu.com July 16, 2021, titled "CBI books Educomp Group entities in 806.07-cr. bank fraud case".The reply is awaited.
19-07-2021
Bigul

Educomp Solutions Ltd - 532696 - Statement Of Investor Complaints For The Quarter Ended June 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 Kumar KhandelwalDesignation :- Any Other
16-07-2021
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

With reference to the captioned subject this is to inform you that the 21st Meeting of Committee of Creditors (CoC) of Educomp Solutions Limited (the 'Company') in terms of Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') and in accordance with the requirement of sub-clause 16(g) of Para A of Part A of Schedule III of the LODR ('Said Disclosure' was conducted on Monday, 21st June, 2021 at 10:30 a.m. through audio/ video conferencing due to the prevailing situation of novel Covid-19. You are requested to acknowledge and update the same in your records.
09-07-2021
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