Outcome of Postal Ballot
Educomp Solutions Ltd has informed BSE regarding Outcome of the Postal Ballot.11-08-2014
11-08-2014
Sale of stake by the subsidiary of Educomp Solutions Limited in Gateforum Educational Services Private Limited
Educomp Solutions Ltd has informed BSE that M/s. Educomp Online Supplemental Service Limited, subsidiary of Educomp Solutions Limited, has executed definitive agreements to sell its entire 55.41% shareholding in Gateforum Educational Services Private Limited to ASK Pravi Private Equity Opportunities Fund ("Ask Pravi") acting through its trustee IL & FS Trust Company Limited....21-07-2014
Shareholding Pattern For June 30, 2014
Educomp Solutions Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
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.09-07-2014
Allotment of Shares pursuant to exercise of options under ESOP Scheme 2006
Educomp Solutions Ltd has informed BSE that nomination and remuneration committee of the Company on July 01, 2014 by passing resolution by circulation has allotted 16,250 Equity Shares of the Company to the respective employees who have exercised their option under ESOP Scheme 2006.Post allotment Paid up capital of the Company has increased from Rs. 24,48,89,336/- consisting of 12,24,44,668 equity shares of the face value of Rs. 2/- each...03-07-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201102-06-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Educomp Solutions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.27-05-2014
Outcome of Board Meeting
Educomp Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has considered and approved the following resolution(s);1. The appointment of Mr. Ashish Mittal as Chief Financial Officer of the Company.2. The postal ballot under Section 110 of the Companies Act, 2013 and other applicable provisions, if any and appointment of the Scrutinizer for the postal ballot in respect of the following:...27-05-2014
Appointment of CFO
Educomp Solutions Ltd has informed BSE that Mr. Ashish Mittal has been appointed as Chief Financial Officer of the Company w.e.f. May 26, 2014.27-05-2014