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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
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Listing of equity shares of Ekennis Software Service Ltd
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Initial Disclosure to be made by an entity identified as a Large Corporate.
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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
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Board Meeting Outcome held on 7th October 2022
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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
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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)
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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
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_Dec'23
Ekennis Price Movement - Clarification
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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
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Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023
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Compliances- Statement Of Deviation (S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 As On 31 St March, 2023
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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Corporate Action - Fixed Book Closure For 4Th AGM of the Company
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Corporate Action - Fixed Record Date For E-Voting At AGM For F.Y. 2022-23
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Notice-Completion Of Dispatch-AGM Notice And Annual Report For 2022-23
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Reg. 34 (1) Annual Report
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Resignation of Sonali Company Secretary Compliance Officer
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Shareholder Meeting - AGM On September 11, 2023
Shareholder Meeting Postal Ballot-Outcome of AGM
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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.
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Statement of Deviation and Variation under Regulation 32 of SEBI(LODR) regulation, 2015 as on March 31.
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Intimation of Board Meeting to be held on 26.05.2023.
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Announcement under Regulation 30 (LODR)-Press Release Media Release
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
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Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer With Effect From 22nd September, 2023
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Closure of Trading Window Sep 23
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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Shareholder Meeting Postal Ballot Scrutinizer's Report
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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
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