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Corporate Announcements

Financial Year

Certificate Under Regulation 7(3) For The Financial Year Ended March 31, 2022

 
Submission Of Certificate Under Regulation 40(9) For The Financial Year Ended On March 31, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations March 31, 2022

 
Shareholding for the Period Ended March 31, 2022

 
 
Statement Of Investor Complaints For The Quarter Ended March 31, 2022

 
Outcome of Board Meeting held on March 27, 2022

 
Notice of Board Meeting held on March 27, 2022

 
Notice for Closure of Trading Window March 27, 2022

 
Listing of equity shares of Ekennis Software Service Ltd
Initial Disclosure to be made by an entity identified as a Large Corporate.
 
Unaudited Financial Result for the Half Year ended as on 30.09.2022

Statement of Deviation Variation as required under Regulation 32 of SEBI(LODR) regulation, 2015 as on 30th September

Appointment of Chief Financial Officer as KMP

Outcome of Board Meeting held on 12.11.22

Intimation of Board Meeting to be held on 12.11.2022

Intimation of Incorporation of Wholly Owned Subsidiary (WOS) Company

Disclosure of Shareholding as on 30th September 2022

 
Disclosure of Reg 76_RSCAR for the Quarter ended as on September 2022

 
Disclosure as required under Regulation 27(2) of LODR

 
Statement of Investor Complaints for the Quarter ended September 2022

 
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018

 
Intimation of Proposed Incorporation of a USA Based Wholly Owned Subsidiary(WOS) Company

Board Meeting Outcome held on 7th October 2022

Disclosure of Functional Website

 
Closure of Trading Window

 
Appointment of CEO designated as KMP

 
Outcome of Board Meeting held on 14.09.2022

 
Voting Results alongwith Scrutinizer Report for 3rd AGM 2021-22

 
Proceedings of 3rd Annual General Meeting (AGM) , 10th August 2022

 
SDD_Compliance Certificate

 
Disclosure_Reconciliation of Share Capital Audit Report for the Quarter ended on June 2022

Disclosure_Non-Applicability of Corporate Governance Report under Regulation 27 of SEBI LODR, 2015 for the Quarter ended June 2022

 
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 2022

 
Statement Of Investor Complaints For The Quarter Ended June 2022

 
Annual Report for the F.Y. 2021-22

 
Intimation in respect to Completion of Dispatch of AGM Notice and Annual Report for F.Y. 2021-22 to the Members of the Company

 
Notice of AGM for the F.Y. 2021-22

 
Intimation of Book Closure

 
Outcome of Board Meeting held on 07.07.2022

 
Statement of Deviation/ Variation as required under Regulation 32 of SEBI(LODR) regulation, 2015 as on 31st March 2022

 
Audited Standalone Financial Results for the Half-year and Year ended as on 31 st March, 2022

 
Declaration of Final Dividend for the F.Y. 2021-22

 
Outcome of Board Meeting held on 25.05.2022

 
Intimation of Board meeting to be held on 25.05.2022

 
Resignation of Chief Financial Officer (CFO)

 

Non-Applicability of Corporate Governance Report

Certificate by CS & RTA under Regulation 7(3) for Year ended 31st March, 2024 

Initial Disclosure to be made by an entity identified as a Large Corporate - NA

Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the FY April 01, 2023 to March 31, 2024

Closure of Trading Window w.e.f. 1st April, 2024 until further notice
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_Dec'23
 
Ekennis Price Movement - Clarification
Board Meeting Held On 03.11.2023
 
Board Meeting Intimation for Board Meeting To Be Held On 03.11.2023
 
Board Meeting Intimation for Board Meeting To Be Held On 10.08.2023
Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023
Compliances- Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 31 St March, 2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Corporate Action - Fixed Book Closure For 4Th AGM of the Company
Corporate Action - Fixed Record Date For E-Voting At AGM For F.Y. 2022-23
Notice-Completion Of Dispatch-AGM Notice And Annual Report For 2022-23
Reg. 34 (1) Annual Report
Resignation of Sonali Company Secretary  Compliance Officer
Shareholder Meeting - AGM On September 11, 2023

Shareholder Meeting Postal Ballot-Outcome of AGM
Outcome of Board Meeting held on 26.05.2023.

Consolidated and Standalone Audited Financial Results for the Half-year and year ended as on March 31.
Statement of Deviation and Variation under Regulation 32 of SEBI(LODR) regulation, 2015 as on March 31.
Intimation of Board Meeting to be held on 26.05.2023.
Announcement under Regulation 30 (LODR)-Press Release  Media Release
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary  Compliance Officer
Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer With Effect From 22nd September, 2023
Closure of Trading Window Sep 23
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Shareholder Meeting Postal Ballot Scrutinizer's Report
Unaudited Financial Result for the Half Year ended as on 30.09.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for 31st March 2024

Intimation for Board Meeting to be held on 28.05.2024

Change in Management - Resignation of Independent Director

Outcome of Board Meeting held on 28.05.2024

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