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Corporate Announcements

Financial Year

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

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

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

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Shareholding for the Period Ended March 31, 2022

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

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Outcome of Board Meeting held on March 27, 2022

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Notice of Board Meeting held on March 27, 2022

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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

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

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Disclosure as required under Regulation 27(2) of LODR

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Statement of Investor Complaints for the Quarter ended September 2022

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

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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

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Closure of Trading Window

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Appointment of CEO designated as KMP

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Outcome of Board Meeting held on 14.09.2022

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

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

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SDD_Compliance Certificate

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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

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

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Statement Of Investor Complaints For The Quarter Ended June 2022

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Annual Report for the F.Y. 2021-22

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

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Notice of AGM for the F.Y. 2021-22

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Intimation of Book Closure

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Outcome of Board Meeting held on 07.07.2022

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

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

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

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Outcome of Board Meeting held on 25.05.2022

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Intimation of Board meeting to be held on 25.05.2022

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Resignation of Chief Financial Officer (CFO)

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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
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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.

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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

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

Reply to Clarification on Price Movement submitted

Ekennis 1st Quarter Compliance - Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Ekennis 1st Quarter Compliance - Non-Applicability of Corporate Governance under Reg 27

Ekennis 1st Quarter Compliance - Reconciliation of Share Capital Audit under Reg 76 and 55A

Intimation for Board Meeting to be held on 09.08.2024

​Outcome of the Board Meeting held on 09.08.2024

Intimation of Notice of AGM - 16th Sep, 2024

Corporate Action - Fixed Record Date For E-Voting at AGM For F.Y. 2023-24

Reg. 34 (1) Annual Report - for FY 23-24

Corporate Action - Fixed Book Closure For 5th AGM of the Company

 Notice-Completion of Dispatch-AGM Notice and Annual Report For 2023-24

 Announcement under Regulation 30 (LODR)-Newspaper Publication

Proceedings of 5th AGM held on 16.09.2024

Voting Results & Scrutinizer's Report of 5th AGM

Closure of Trading Window w.e.f. 1st October, 2024

Ekennis 2nd Quarter Compliance - Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Ekennis 2nd Quarter Compliance - Non-Applicability of Corporate Governance under Reg 27

Ekennis 2nd Quarter Compliance - Reconciliation of Share Capital Audit Report under Reg 76 and 55A

Intimation for Board Meeting to be held on 13.11.2024

Outcome of the Board Meeting held on 13.11.2024

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer

Un-Audited Financial Results For the Half Year ended 30th September, 2024

Exemption from Regulation 23 i.e. Related Party Transactions (RPT) Compliance For SMEs

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