Ekennis Software Service Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ekennis Software Service Ltd. on BSE

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Ekennis Software Service Ltd.

27 Sep 2024

90.40

4.99%

SAST

Ekennis Software Service Ltd - 543475 - Closure of Trading Window

BSE India

This is to inform you that the Trading window will remain closed as per the Code of Conduct for prevention of Insider Trading of the company and it shall commence from 1st October 2024 till 48 hours after the financial results declared by the company for the half year ended on 30th September, 2024 and becomes generally available information.

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Ekennis Software Service Ltd.

17 Sep 2024

90.40

4.99%

AGM

Ekennis Software Service Ltd - 543475 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Consolidated Scrutinizer''s Report for the 5th AGM of the Company conducted through video conferencing held on 16th September, 2024

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Ekennis Software Service Ltd.

16 Sep 2024

90.40

4.99%

AGM

Ekennis Software Service Ltd - 543475 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 5th Annual General Meeting of the company conducted on 16th September, 2024 for the FY 2023-24.

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Ekennis Software Service Ltd.

23 Aug 2024

90.40

4.99%

Company Update

Ekennis Software Service Ltd - 543475 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Publication regarding information for holding 5th Annual General Meeting of Ekennis, remote e voting instructions and book closure

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Ekennis Software Service Ltd.

21 Aug 2024

90.40

4.99%

Company Update

Ekennis Software Service Ltd - 543475 - Notice For Completion Of Dispatch Of AGM Notice And …

BSE India

The Company has completed the dispatch of Notice of AGM along with Annual Report for the FY 2023-24 to its eligible members whose email ID is registered with the RTA/Depositories/Company. through electronic mode.

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Ekennis Software Service Ltd.

21 Aug 2024

90.40

4.99%

Corp. Action

Ekennis Software Service Ltd - 543475 - Corporate Action - Fixed Book Closure For 5Th AGM …

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 10th September, 2024 to Monday, 16th September, 2024 (both days inclusive)

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Ekennis Software Service Ltd.

21 Aug 2024

90.40

4.99%

Corp. Note

Ekennis Software Service Ltd - 543475 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company for the Financial Year 2023-24 along with Notice of Annual General Meeting(AGM) scheduled to be held on Monday, 16th day of September, 2024 at 11:30 A.M., IST through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') to transact the business as set out in the Notice of the AGM dated 9th August, 2024

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Ekennis Software Service Ltd.

21 Aug 2024

90.40

4.99%

Corp. Action

Ekennis Software Service Ltd - 543475 - Corporate Action - Fixed Record Date For E-Voting At …

BSE India

The Company has fixed Monday, 9th September, 2024 as its record date for determining entitlement of members for remote e-voting and e-voting at AGM for the FY 2023-24

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Ekennis Software Service Ltd.

21 Aug 2024

90.40

4.99%

AGM

Ekennis Software Service Ltd - 543475 - Notice Of 5Th Annual General Meeting Scheduled On September …

BSE India

Intimation of Shareholders Meeting - AGM on Monday, September 16, 2024

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Ekennis Software Service Ltd.

09 Aug 2024

90.40

4.99%

Board Meeting

Ekennis Software Service Ltd - 543475 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company in its Board meeting held on Friday, 9th August, 2024 has considered and approved Directors'' Report and Notice for the Annual General Meeting for the Financial Year 2023-24. The 5th Annual General Meeting, is scheduled to be held on 16th September, 2024 and other matters as attached.

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VOTE: Is Ekennis Software Service Ltd. worth buying?

7 Votes:

Buy 85.71%

Hold 14.29%