Ekansh Concepts Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ekansh Concepts Ltd. on BSE

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Ekansh Concepts Ltd.

13 Jan 2025

109.90

7.75%

Board Meeting

Ekansh Concepts Ltd - 531364 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

At the Board Meeting held on Monday, January 13, 2025, the Board approved a) the Un-Audited Financial Results of the Company for the Quarter and Nine Month ended December 31, 2025, b) change in designation of Mr. Sandeep Mandawewala to Managing Director of the Company subject to the approval of members c) appointment of Mrs. Pinki Kedia as an Additional (Non- Executive) Independent Director of the Company subject to the approval of members d) Conduction of postal ballot for the Regularisation of appointment of Mr. Sandeep Mandawewala (DIN: 03053339) as Managing Director and Mrs. Pinki Kedia (DIN: 08455451) as Non - Executive Independent Director of the company e) Appointment of M/s. Nidhi Bajaj & Associates as scrutinizer to conduct the postal ballot process and e-voting process in fair and transparent manner; and f) The notice of postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent;

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Ekansh Concepts Ltd.

08 Jan 2025

109.90

7.75%

Board Meeting

Ekansh Concepts Ltd - 531364 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve 1) The Un - Audited Financial Results ( Standalone & Consolidated ) for the Quarter and Nine Months ended December 31, 2024. 2)To consider any other Business with the permission of Chairperson.

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Ekansh Concepts Ltd.

27 Dec 2024

109.90

7.75%

SAST

Ekansh Concepts Ltd - 531364 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window with effect from January 01, 2025.

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Ekansh Concepts Ltd.

16 Nov 2024

109.90

7.75%

Company Update

Ekansh Concepts Ltd - 531364 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of the Un-Audited Financial Results for the Quarter & Half Year Ended September 30, 2024.

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Ekansh Concepts Ltd.

14 Nov 2024

109.90

7.75%

Company Update

Ekansh Concepts Ltd - 531364 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Sandeep Mandawewala (DIN: 03053339) as the Additional Executive Director of the Company subject to approval of the members.

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Ekansh Concepts Ltd.

14 Nov 2024

109.90

7.75%

Company Update

Ekansh Concepts Ltd - 531364 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Intimation of Change in the Registered Office of the Company within the local limits of the city where the Registered Office of the Company is presently situated.

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Ekansh Concepts Ltd.

14 Nov 2024

109.90

7.75%

Result

Ekansh Concepts Ltd - 531364 - Financial Results

BSE India

Financial Results of the Company for the Quarter and Half Year ended September 30, 2024.

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Ekansh Concepts Ltd.

14 Nov 2024

109.90

7.75%

Board Meeting

Ekansh Concepts Ltd - 531364 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

At the Board Meeting held on Thursday, November 14, 2024, the Board approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024, Shifting of registered Office of the Company and appointment of Mr. Sandeep Mandawewala as an Additional (Executive) Director of the Company subject to the approval of members.

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Ekansh Concepts Ltd.

09 Nov 2024

109.90

7.75%

Board Meeting

Ekansh Concepts Ltd - 531364 - Board Meeting Intimation for Board Meeting

BSE India

Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The Un - Audited Financial Results (Standalone) for the Quarter and Half Year ended September 30, 2024.

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