The Board members in the meeting held today, 6th December 2024 approved the Appointment of Ms. Lalitha Padmanabhan (A67308) as the Company Secretary and Compliance Officer with effect from 06.12.2024 .

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Ekennis Software Service Ltd.

06 Dec 2024

86.10

5.00%

Corp. Note

Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Appointment Of Ms. Lalitha Padmanabhan …

BSE India

Pursuant to Regulations 6 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 6th December, 2024 has, inter-alia, approved the appointment of Ms. Lalitha Padmanabhan (Membership No. A67308) as a Company Secretary and Compliance Officer with effect from 6th December, 2024, in accordance to the verification made by the Company and its Nomination and Remuneration Committee.

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Ekennis Software Service Ltd.

27 Nov 2024

86.10

5.00%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Cessation of Ms. Tejaswi Agarwal from the position of Company Secretary and Compliance Officer w.e.f. 27th November 2024 (close of business hours)

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Ekennis Software Service Ltd.

13 Nov 2024

86.10

5.00%

Company Update

Ekennis Software Service Ltd - 543475 - Exemption From Regulation 23 I.E. Related Party Transactions (RPT) …

BSE India

With reference to the financial results, we inform you that the Relate Party Transaction Compliance Requirement under Reg 23 is not applicable to SME Companies in accordance with Reg 15(2) of SEBI (LODR) Reg, 2015

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Ekennis Software Service Ltd.

13 Nov 2024

86.10

5.00%

Result

Ekennis Software Service Ltd - 543475 - Un-Audited Financial Results For The Quarter And Half Year …

BSE India

Considered and approved the unaudited financial results for the half year ended 30th Sep, 2024 along with Limited Review Report.

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Ekennis Software Service Ltd.

13 Nov 2024

86.10

5.00%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Resignation of Ms. Tejaswi Agarwal, Company Secretary and Compliance Officer of the Company Ekennis Software Service Limited w.e.f. 27th November 2024 (close of business hours)

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Ekennis Software Service Ltd.

13 Nov 2024

86.10

5.00%

Result

Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Unaudited Financial Results For September …

BSE India

1. Considered and approved the Un-audited Financial Results for the half year ended as on 30th September, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report as Annexure-A. 2. Noted the Resignation of Company Secretary and Compliance Officer.

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Ekennis Software Service Ltd.

06 Nov 2024

86.10

5.00%

Board Meeting

Ekennis Software Service Ltd - 543475 - Board Meeting Intimation for Half Year Ended 30Th September, …

BSE India

Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. noting of the Resignation of Company Secretary cum Compliance Officer; 3. any other matter with the permission of Board.

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Ekennis Software Service Ltd.

15 Oct 2024

86.10

5.00%

Company Update

Ekennis Software Service Ltd - 543475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are hereby forwarding a copy of the Certificate received from our RTA (Registrar and Share Transfer Agent ) i.e. M/s Skyline Financial Services Pvt Ltd. for the Quarter ended 30th September, 2024

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VOTE: Is Ekennis Software Service Ltd. worth buying?

7 Votes:

Buy 85.71%

Hold 14.29%