Educomp Solutions Ltd(Educomp Sol.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Mar-2024	19-Feb-2024	-	-
AGM 15/03/2024 Intimation regarding 29th AGM of the company to be held on (As Per BSE Announcement dated on 19.02.2024) Proceedings of the AGM held on 15th March 2024 (As Per BSE Announcement dated on 15.03.2024) The Voting results along with the scrutinizer report is attached (As Per BSE Announcement dated on 16.03.2024)
AGM	07-Nov-2023	11-Oct-2023	-	-
Prior intimation of 28th Agm of the company The 28th AGM of the company will be held on Tuesday, November 7,2023 The proceeding of AGM held on today is enclosed . (As Per BSE Announcement Dated on 07/11/2023) The scrutinizer report and voting results in relation to the AGM held on 07.11.2023 are enclosed (As per BSE Announcement Dated on 09/11/2023)
AGM	25-Aug-2023	26-Jun-2023	-	-
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith copies of the Newspaper Advertisements published by the Company in the newspapers i.e. Business Standard (English Language) and Business Standard ((Hindi Regional Language) on June 26, 2023. The advertisement is in regard to intimation of 27th Annual General Meeting of the Company scheduled to be held on July 20, 2023, through VC / OAVM. The above may please be treated in compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations. This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM)), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under and Regulation 42 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from Friday, July 14, 2023 to Thursday, July 20, 2023 (both days inclusive) for the purpose of Annual General Meeting. This is to inform you that tphe 27th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th July, 2023 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM)), in accordance wit[h the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Company has fixed Thursday, July 13, 2023 as the Cut-off Date for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. You are requested to acknowledge and update the same in your records. This is to inform that the 27th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, July 20, 2023 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the ministry of Corporate Affairs and the Securities and Exchange Board of India. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Annual Report for the Financial Year 2020-21, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is enclosed for your record.The Company has fixed Thursday, July 13, 2023 as the Cut-off Date for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat. (As Per BSE Announcement Dated on 27/06/2023) Due to unavoidable circumstances i.e. non-release of data by CDST to our RTA, the 27th AGM , which was earlier scheduled on 20th July, 2023, stands cancelled/postponed. A new date will be announced soon. (As Per BSE Announcement Dated on 19.07.2023) Notice for cancellation/postponement of AGM which was scheduled to be held on 20th July, 2023. (As Per BSE Announcement Dated on 20/07/2023) AGM INTIMATION (As Per BSE Announcement Dated on 29.07.2023) NEWSPAPER ADVERTISEMNT - NOTICE OF 27TH AGM TO BE HELD ON 25.08.2023. (As Per BSE Announcement Dated on 02/08/2023) Summary of proceedings of the 27th Annual General Meetings of the company held on Friday,25th August, 2023 at 11;30 A.M and the meeting concluded at 1:30 P.M. (As Per BSE Announcement Dated on 25/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.