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NSE 07 Apr, 2025 3:31 PM (IST)



Board Meetings - Educomp Solutions Ltd.

The latest board meeting for Educomp Solutions Ltd. took place on 02 Feb 2018, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
02 Feb 2018 Quarterly Results & Others -
29 May 2017 Audited Results -
10 May 2017 Others -
13 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
12 Aug 2016 Others To consider and approve notice and date, time and place of the annual general meeting of the Company.
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results The implementation of Educomp Employee Stock Option Scheme 2015, subject to necessary approvals, for employees/directors of company and its subsidiaries.
28 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Jan 2015 To Issue Equity Shares To issue Equity Shares of the Company, as per CDR Scheme of the Company, in accordance with SEBI (ICDR) Regulations, 2009.
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
26 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
04 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
01 Mar 2011 Preferential Issue of Shares To approve issue of Equity Shares of the Company in accordance with Chapter VII of SEBI (ICDR) Regulations, 2009 on pref. allotment basis to Shareholders of Gateforum Educational Services Pvt. Ltd.
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
17 Aug 2010 Audited Results, Final Dividend & Others To consider issuing Equity Shares of Company for a consideration up to Rs. 3.5 Crs to Promoters of Vidya Mandir Classes Pvt. Ltd. against part consideration for acquisition of strategic stake in VMC.
10 Aug 2010 Quarterly Results -
13 May 2010 Quarterly Results -
19 Mar 2010 Allotment of Equity Shares The BoD's has allotted of 52,616 Equity Shares of the face value of Rs. 2/- each at a price of Rs. 791.79/- per Share (incl. a premium of Rs. 789.79/- per Share) to Zaptive Internet Services Pvt Ltd.
29 Jan 2010 Qtrly Results, Interim Dividend & Others To consider the proposed acquisition of the domain name and the other business contracts etc. of M/s. Zaptive Internet Services Pvt. Ltd. & Allotment of Equity Shares on pref. basis upto 1.5 million.
30 Oct 2009 Quarterly Results -
26 Aug 2009 Sub Division of Equity Shares To approve the sub-division of 1 equity share of the FV of Rs. 10/- each into 5 equity shares of the FV of Rs. 2/- each to improve the liquidity of the Co's shares in the Stock market.
30 Jul 2009 Quarterly Results -
03 Jul 2009 Audited Results & Final Dividend -
30 Apr 2009 Quarterly Results -
27 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
13 Oct 2008 Employees Stock Option Plan To consider and if thought fit, approve Educomp Employee Stock Option Scheme 2008, to raise the funds & to consider alternative modes for raising of funds.
25 Jul 2008 Quarterly Results & ESOP To grant 8335 stock options to the eligible employees of the Company under ESOP Scheme 2007 w.e.f. July 25, 2008.
02 Jun 2008 Audited Results & Final Dividend -
23 Apr 2008 To consider raising of funds -
28 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
21 Jun 2007 Audited Results & Final Dividend -
27 Apr 2007 Quarterly Results -
23 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
12 Jul 2006 Accounts & Dividend -
28 Apr 2006 Quarterly Results -
27 Jan 2006 Quarterly Results -