EDUCOMP SOLUTIONS LTD. - 532696 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 EDUCOMP SOLUTIONS LTD. - 532696 - Quarterly Disclosure Of Default On Payment Of Interest / Repayment Of Principal Amount On Loans From Banks/Financial Institution And Unlisted Debt Securities Pursuant To SEBI Circular Dated November 21, 2019 Of Educomp Solutions Limited
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed disclosure of defaults on payment of interest / repayment of principal amount on loans from banks/financial institution and unlisted debt securities by the Company for the quarter ended June 30, 2020. This is for your information and records. EDUCOMP SOLUTIONS LTD. - 532696 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities EDUCOMP SOLUTIONS LTD. - 532696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 23rd Annual General Meeting (For Financial Year 2016-17) of the Company was held on Monday, June 29, 2020 at 4.00 P.M. (IST) and concluded at 4.30 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Details of Voting Results through remote E-voting and electronic means under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') along with consolidated Scrutinizer''s Report are attached herewith as Annexure - 1 & Annexure - 2 respectively. EDUCOMP SOLUTIONS LTD. - 532696 - Submission Of Proceedings Of The 23Rd AGM (For FY 2016-17) Of Educomp Solutions Limited Held On Monday, June 29, 2020 At 4.00 P.M. Through VC Pursuant To Regulation 30 Of The SEBI LODR Regulations, 2015
Pursuant to Regulation 30 of the SEBI Listing Regulations, we are submitting herewith the details regarding the proceedings of the 23rd Annual General Meeting (For the Financial Year 2016-17) ('AGM') of the Company held on Monday, June 29, 2020 at 4.00 P.M. (IST) and concluded at 4.30 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, June 26, 2020 (9.00 a.m. IST) to Sunday, June 28, 2020 (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 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. EDUCOMP SOLUTIONS LTD. - 532696 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Update on the result of the voting through electronic means in terms of Regulation 26(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 and physical voting conducted in the Meeting of CoC held on June 20, 2020 in terms of Regulation 25(3) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. In this regard, please find enclosed the following outcome of E-Voting: 1. The Resolution Professional had sought the approval of the members of the CoC for filing an appeal by the Committee of Creditors against the Order dated January 03, 2020 passed by the Hon'ble NCLT in CA 195(PB) of 2018 in the matter of Educomp Solutions Limited being Petition No. (IB)-101(PB)/2017 before the NCLAT under relevant provisions of the Insolvency and Bankruptcy Code, 2016 and other applicable regulations. Result: The same was approved by the members with requisite majority. EDUCOMP SOLUTIONS LTD. - 532696 - INTIMATION OF BOOK CLOSURE FOR ANNUAL GENERAL MEETING AS PER REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In continuation of our earlier announcements dated April 1, 2020, June 6, 2020 and June 8, 2020 and pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from June 23, 2020 to June 29, 2020 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on Monday, June 29, 2020 at 4.00 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') facility to transact the business, as set out in the AGM Notice already been circulated to all the shareholders of the Company. EDUCOMP SOLUTIONS LTD. - 532696 - Corrigendum To AGM Notice And Intimation Of Book Closure For Annual General Meeting ('AGM') As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of earlier announcements dated April 1, 2020, June 6, 2020 and June 8, 2020 and pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from June 23, 2020 to June 29, 2020 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on Monday, June 29, 2020 at 4.00 P.M. (IST) through VC / OAVM facility to transact the business, as set out in the AGM Notice already been circulated to all the shareholders of the Company. The remote e-voting period shall commence on Friday, June 26, 2020 (9.00 a.m. IST) and ends on Sunday, June 28, 2020 (5.00 p.m. IST). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at AGM is Monday, June 22, 2020. The Corrigendum to AGM Notice sent to shareholders of the Company is attached herewith for your reference. EDUCOMP SOLUTIONS LTD. - 532696 - Newspaper Advertisements For Convening 23Rd Annual General Meeting Through Video Conferencing / Other Audio Visual Means ('VC'/ OAVM')
With reference to above captioned subject, please find enclosed herewith copies of Newspaper Advertisements, published in English in 'Financial Express' (All Edition) and Hindi Daily 'Jansatta' in (All Edition) on Sunday, June 7, 2020, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating the shareholders of the Company that 23rd Annual General Meeting of the Company will be held on Monday, June 29, 2020 at 4.00 P.M through VC/OAVM facility. You are requested to acknowledge and update the same in your records. EDUCOMP SOLUTIONS LTD. - 532696 - Intimation Of Revised Date Of 23Rd Annual General Meeting Of Of Educomp Solutions Limited, The Book Closure For The Purpose Of AGM And Public Notice To The Members Of The AGM
This is in continuation of the Company''s Letter dated April 1, 2020 wherein postponement of 23rd AGM of the Company was intimated due to outbreak of novel Coronavirus pandemic in India and the nationwide lockdown. The AGM was scheduled on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003 and dispatch of Notice of AGM was completed on March 20, 2020. Now, It has been decided to convene 23rd AGM of the Company on Monday, June 29, 2020 at 4.00 P.M. (IST) through Video Conference/Other Audio Visual Means facility in compliance with applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (LODR) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 79 dated 12th May 2020 issued by the SEBI.