| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Ekennis Software Service Ltd has informed BSE pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 26th May 2023 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended on 31st March 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other matters with the permission of Chair . With reference to our letter dated 21-05-2024, the Board of Directors of the Company in its meeting held on 28th May, 2024 has, inter-alia, transacted the following business: Reviewed and approved the Audited Financial Results (Consolidated and Standalone ) of the Company for the half-year & year ended on 31st March, 2024 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors, as Annexure I and other matters as attached Read less.. Standalone and Consolidated Financial Results as on 31st March, 2024 in the meeting held on 28th May 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 3 Nov 2023 | 31 Oct 2023 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Ekennis Software Service Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 3rd November 2023 inter alia 1. To consider the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Any other matter with the permission of Board. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 UnAudited Financial Resullts for the Half Year ended 30th September2023 (Standalone and Consolidated) (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 22 Sep 2023 | 22 Sep 2023 |
| Appointment of Company Secretary and Compliance Officer w.e.f. September 22, 2023. Appointment of Ms. Tejaswi Agarwal as Company Secretary and Compliance Officer of the Company w.r.t. updation in authorization of KMP w.e.f. 22nd September, 2023. | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 at 11:30 A.M. inter-alia to consider the following matters: - 1. To approve Directors Report for the Financial Year 2022-23. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting and payment of dividend. 3. To approve the draft notice for the 4th Annual General Meeting of the Company for the financial year 2022-23 and also to fix the date time and venue for the same . 4. Any other matters. This is to inform you that the Board of Directors of the Company in its Board meeting held on Thursday, 10th August, 2023 has considered and approved Directors Report and Notice for the Annual General meeting for the Financial Year 2022-23. The 4th Annual General meeting, is scheduled to be held on 11th September, 2023 and other matters as attached . (As Per BSE Announcement dated on 10.08.2023) | ||
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