Intimation of Postal Ballot for regularization of appointment of Mr. Sandeep Mandawewala as Managing Director & Mrs. Pinki Kedia as Non-Executive Independent Director.

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Ekansh Concepts Ltd.

13 Jan 2025

204.00

-0.49%

Corp. Note

Ekansh Concepts Ltd - 531364 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the Quarter and Nine Months ended December 31, 2024.

pdf

Ekansh Concepts Ltd.

13 Jan 2025

204.00

-0.49%

Company Update

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

BSE India

On the recommendation of the Nomination and Remuneration committee, the Board has appointed Mrs. Pinki Kedia (DIN-08455451) as the Additional Non-Executive Independent Director of the Company subject to approval of the Members.

pdf

Ekansh Concepts Ltd.

13 Jan 2025

204.00

-0.49%

Company Update

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

BSE India

Change in Designation of Mr. Sandeep Mandawewala (DIN-03053339) to Managing Director of the Company subject to approval of the Members.

pdf

Ekansh Concepts Ltd.

13 Jan 2025

204.00

-0.49%

Result

Ekansh Concepts Ltd - 531364 - Financial Results

BSE India

Financial Results of the Company for the Quarter and Nine Month ended December 31, 2024.

pdf

Ekansh Concepts Ltd.

13 Jan 2025

204.00

-0.49%

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

204.00

-0.49%

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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