Financial Results & Limited Review for Dec 31, 2014
Educomp Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
Grant of Stock Options under Various ESOP Scheme
Educomp Solutions Ltd has informed BSE that Nomination and Remuneration Committee of the Company on February 13, 2015 has granted 4,50,000 Stock Options to the Employee of the Company under ESOP 2014 Scheme of the Company, at current market price, to be converted in to one equity share of face value of Rs. 2/- each on exercise of one option.Vesting conditions and Exercise period of the stock options is as decided by the nomination and remuneration...14-02-2015
Notice for the Closure of Trading Window
Educomp Solutions Ltd has informed BSE regarding Notice for the Closure of Trading Window.11-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Educomp Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199211-02-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Citigroup Global Markets Mauritius Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201106-02-2015
Notice of Postal Ballot
Educomp Solutions Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.03-02-2015
Shareholding Pattern For December 31, 2014
Educomp Solutions Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Outcome of Board Meeting
Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2015, has considered and approved the following business(s):-1. Issuance of Equity Shares to the Lenders, as per SEBI (ICDR) Regulations, 2009, on conversion of Funded Interest Term Loan.2. To initiate the process for merging M/s. Edu Smart Services Private Limited with the Company, subject to necessary approval as required....13-01-2015
Closure of Trading Window
Educomp Solutions Ltd has informed BSE that In terms of the Code of Conduct for Prevention of Insider Trading of the Company, the Company has informed to its Directors / Officers / Designated Employees for the closure of the Trading window, for dealing in Securities of the Company, from January 12, 2015 till the closing of business hour of January 14, 2015. The closure of the Trading window is on account of proposed ensuing board meeting of the company to be held, on January 13, 2015.09-01-2015
Board Meeting on Jan 13, 2015
Educomp Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2015, inter alia, to consider and approve the following:1. To issue Equity Shares of the Company, as per CDR Scheme of the Company, in accordance with SEBI (ICDR) Regulations, 2009.2. To consider Restructuring options pursuant to the CDR Scheme.08-01-2015