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NOTIFICATIONS
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Grant of Option under Educomp ESOP Scheme 2012

 Educomp Solutions Ltd has informed BSE that Remuneration Committee of the Company on November 22, 2013 has granted 7,00,000 Stock Options to the Employees of the Company under ESOP Scheme 2012 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 remuneration committee as per the terms and conditions of the ESOP Scheme 2012.
13-12-2013
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Resignation of CFO

 Educomp Solutions Ltd has informed BSE that Mr. Ashish Gupta, Chief Financial Officer of the Company have resigned w.e.f. December 05, 2013, due to pre-occupation.
10-12-2013
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Financial Results & Limited Review for Sept 30, 2013

 Educomp Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.
14-11-2013
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Updates on Outcome of AGM

 Educomp Solutions Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 19th Annual General Meeting of the Company held on September 26, 2013.
05-11-2013
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Appointment of Company Secretary & Compliance Officer

 Educomp Solutions Ltd has informed BSE that Mr. Harish Popli, has been appointed as Company Secretary & Compliance Officer of the Company with effect from October 01, 2013.
01-11-2013
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Disclosure of Voting results of AGM (Clause 35A)

 Educomp Solutions Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 26, 2013, under Clause 35A.
27-09-2013
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Outcome of AGM

 Educomp Solutions Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 26, 2013.
26-09-2013
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AGM on Sept 26, 2013

 Educomp Solutions Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on September 26, 2013.
03-09-2013
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Resignation of Company Secretary & Compliance officer

 Educomp Solutions Ltd has informed BSE that Mr. Anil Sharma, Company Secretary of the Company, has tendered his resignation as Company Secretary & Compliance officer of the Company with effect from August 14, 2013.
14-08-2013
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Grant of Option under Educomp ESOP Scheme 2012

 Educomp Solutions Ltd has informed BSE that Remuneration Committee of the Company on August 13, 2013 has granted 8,50,000 Stock Options to the Employees/Director of the Company/Subsidiaries under ESOP Scheme 2012 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 remuneration committee as per the terms and conditions of the ESOP Scheme 2012.
13-08-2013
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