Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut-Off Date).

 This is to inform you that the 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 with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under and Regulation 42 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Friday, July 14, 2023 to Thursday, July 20, 2023 (both days inclusive) for the purpose of Annual General Meeting.
26-06-2023
Bigul

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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on June 26, 2023. The advertisement is in regard to intimation of 27th Annual General Meeting of the Company scheduled to be held on July 20, 2023, through VC / OAVM. The above may please be treated in compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations.
26-06-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that, in accordance with Regulations 30 and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby inform you that SEBI order under sections 11(1), 11(4), 11(4A), 11B (1) and 11B (2) of the Securities and Exchange Board of India Act, 1992 and Section 12 A (2) of Securities Contracts (Regulation) Act, 1956 has been issued against Educomp Solutions Limited, Mr. Shantanu Prakash and Mr. Jagdish Prakash. A certified copy of the SEBI Order along with corrigendum to the order enclosed with this letter. You are requested to acknowledge and update the same in your records.
13-06-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Compliance Certificate For The Year Ended March 31, 2023 Pursuant To Regulation 40 (9) And 40 (10) Of The SEBI (LODR) Regulation 2015.

 We hereby enclosing the certificate received from the Practicing Company Secretary pursuant to Regulation 40(9) and 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to acknowledge and update the same in your records.
27-04-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Compliance Certificate For The Period Ended March 31, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the year ended March 31, 2023 are maintained by the Company's Registrar and Transfer Agent viz M/s. Link Intime India Pvt. Ltd which is a SEBI approved Category I, Registrar and Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
27-04-2023
Bigul

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

 The company has published the unaudited Financial Results for the quarter and financial year ended on March 31, 2020. Please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on April 27, 2023.
27-04-2023
Bigul

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

 The company has published the unaudited Financial Results for the quarter and nine months ended on December 31, 2019. Please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on April 27, 2023.
27-04-2023
Bigul

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

 The company has published the unaudited Financial Results for the quarter and half year ended on September 30, 2019. Please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on April 27, 2023.
27-04-2023
Bigul

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

 The company has published the unaudited Financial Results for the quarter ended on June 30, 2019. Please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on April 27, 2023.
27-04-2023
Bigul

EDUCOMP SOLUTIONS LTD. - 532696 - Submission Of Audited Financial Results (Standalone) For The Quarter And Financial Year Ended March 31, 2020 Of Educomp Solutions Limited.

 Please find enclosed herewith the duly signed unaudited Quarterly Financial Statements (Standalone) for the quarter and financial year ended on March 31, 2020.The Quarterly Financial Statements (Standalone) have been prepared by the Company, RP and his team. The Standalone Financial Statements have been approved by the RP and presented to auditors for their report thereon and the Standalone Financial Statements for the quarter and financial year ended on March 31, 2020 of the Company are closed by the RP with best of his knowledge and ability and with best available set of information that the RP and his team could gather, collate and present. Furthermore, please take not that as the Company is in CIRP accordingly, the regulation pertaining to calling and holding meeting of Board of Directors are not applicable to company. Moreover, no meeting were called, accordingly the company has not given any prior intimation for approval of accounts.
26-04-2023
Next Page
Close

Let's Open Free Demat Account