Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our letter dated 26th June,2023,;please find enclosed Newspaper advertisement published by the company.
29-06-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Reg. 34 (1) Annual Report.

This is to inform that the 27th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, July 20, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Annual Report for the Financial Year 2020-21, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record.The Company has fixed Thursday, July 13, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat.
27-06-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Intimation Regarding 27Th Annual General Meeting (AGM) Of The Company

This is to inform you that tphe 27th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11.30 A.M. through Video Conferencing (''VC'') /Other Audio-Visual Means (''OAVM'')'), in accordance wit[h the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Company has fixed Thursday, July 13, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. You are requested to acknowledge and update the same in your records.
26-06-2023
Next Page
Close

Let's Open Free Demat Account