EKI Energy Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from EKI Energy Services Ltd. on BSE

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EKI Energy Services Ltd.

07 Apr 2022

114.00

0.71%

Company Update

EKI Energy Services Ltd - 543284 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended March 31, 2022.

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EKI Energy Services Ltd.

05 Apr 2022

114.00

0.71%

SAST

EKI Energy Services Ltd - 543284 - Closure of Trading Window

BSE India

The Trading Window for trading in shares of the Company stands closed with effect from Friday, April 1, 2022 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. The date of Board Meeting for declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 will be intimated in due course.

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EKI Energy Services Ltd.

05 Apr 2022, 12:28PM

114.00

0.71%

Company Update

EKI Energy Services Ltd - 543284 - Intimation Of Setup Of New Manufacturing Unit Of Associate …

BSE India

This is to inform you that GHG Reduction Technologies Private Limited, an associate Company of the EKI Energy Services Limited ('EKIESL'), has setup a new manufacturing unit of Improved Cook Stove ('ICS') at Nashik in the state of Maharashtra, with an existing manufacturing capacity of 1.2 million per year, the same will enhance upto 3 million ICS in a phase manner. The facility has commenced the production from 4th April 2022.

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EKI Energy Services Ltd.

28 Mar 2022

114.00

0.71%

Company Update

EKI Energy Services Ltd - 543284 - Intimation Of Change In Accounting Policies.

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., March 28, 2022, inter-alia considered and approved the Voluntary adopting of IND-AS from the financial year 2022-2023.

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EKI Energy Services Ltd.

28 Mar 2022

114.00

0.71%

Company Update

EKI Energy Services Ltd - 543284 - Intimation Of Change Of The Internal Auditor Of The …

BSE India

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., March 28, 2022, inter-alia considered and: 1. To take note of Resignation of M/s Arora Banthiya and Tulsiyan, (FRN No: 007028C) Chartered Accountants, as Internal Auditor of the Company. 2. Appointment of M/s Protiviti India Member Private Limited as Internal Auditor of the Company for F.Y. 2022-2023.

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EKI Energy Services Ltd.

28 Mar 2022

114.00

0.71%

Company Update

EKI Energy Services Ltd - 543284 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., March 28, 2022, inter-alia considered and approved change in corporate office address to: 903, B-1 9th Floor, NRK Business Park, Scheme 54 PU4, Indore, Madhya Pradesh 452010.

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EKI Energy Services Ltd.

28 Mar 2022

114.00

0.71%

Corp. Action

EKI Energy Services Ltd - 543284 - Corporate Action-Board approves Dividend

BSE India

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., March 28, 2022, inter-alia considered and Recommended Interim dividend of Rs. 20/- (i.e., 200%) per equity share of face value of Rs. 10/- each for the financial year 2021-2022.

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EKI Energy Services Ltd.

28 Mar 2022

114.00

0.71%

Board Meeting

EKI Energy Services Ltd - 543284 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at its Meeting held today i.e., March 28, 2022, inter-alia considered and: Recommended Interim dividend of Rs. 20/- (i.e., 200%) per equity share of face value of Rs. 10/- each for the financial year 2021-2022. Approved change in corporate office address to: 903, B-1 9th Floor, NRK Business Park, Scheme 54 PU4, Indore, Madhya Pradesh 452010. Fixed the record date for determining the shareholders entitled for the Interim dividend for the Financial Year 2021-2022, as approved by the board shall be Friday, April 08, 2022. As of now, Investment decision in GHG Reduction Technologies Private Limited is on hold on account of working capital assessment is going on. With the permission of Chairperson, following Business Transact as per attachment

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EKI Energy Services Ltd.

22 Mar 2022

114.00

0.71%

Company Update

EKI Energy Services Ltd - 543284 - Intimation Of Incorporation Of JV With Shell.

BSE India

With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and intimation dated December 17, 2021 with respect to execution of Joint Venture Agreement (JVA) with Shell Overseas Investment B. V., The Netherlands, we wish to inform that the Company has Incorporated a Joint Venture Company as its Subsidiary as per the provision of Companies Act, 2013 named as AMRUT NATURE SOLUTIONS PRIVATE LIMITED, CIN U74999MP2022PTC059991 .

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EKI Energy Services Ltd.

16 Mar 2022

114.00

0.71%

SAST

EKI Energy Services Ltd - 543284 - Closure of Trading Window

BSE India

Trading Window for dealing in the shares of the Company for persons specified under the Code shall remain closed beginning from the time of issue of this Intimation on Wednesday, March 16, 2022 and it shall remain closed till 48 hours after the declaration of the outcome of Board Meeting.

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VOTE: Is EKI Energy Services Ltd. worth buying?

345 Votes:

Buy 70.43%

Sell 17.68%

Hold 11.88%