Educomp Solutions Share Price Educomp Sol.

4.40

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4.31

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jun-2020 19-Mar-2020 - -
AGM 17/04/2020 Pursuant to Regulation 34(1) of SEBI LODR, 2015 please find enclosed Annual Report of the Company for the financial year ended March 31, 2017 along with the Notice of the AGM. The Annual Report and AGM Notice are also being uploaded on the website of the Company http://www.educomp.com/content/investors-home. Further, remote e-voting period shall commence on Tuesday, April 14, 2020 (9.00 a.m. IST) and ends on Thursday, April 16, 2020 (5.00 p.m. IST). The remote e-voting module shall be disabled by Link Intime India Private Limited thereafter. The cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at AGM is Friday, April 10, 2020. Further, the Register of Members and Share Transfer Books of the Company will be closed from April 11, 2020 to April 17, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Annual Report of the Company for the financial year ended March 31, 2017 along with the Notice of the AGM of the Company We would like to inform you that the 23rd AGM of the Company is scheduled to be held on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003. Further, the dispatch of Annual Report of the Company for the Financial Year ended 2017 along with Notice of the AGM of the Company to the shareholders shall commence on March 20, 2020. For shareholders who have not registered their email IDs, physical copy of AGM Notice and Annual Report 2016-17 will be sent from March 20, 2020. For shareholders who have registered their mail ID with their DP ID, copy of AGM Notice and Annual Report 2016-17 will be sent electronically. AGM 17/04/2020 (Cancelled) (As Per BSE Bulletin dated 03.04.2020) 23rd Annual General Meeting (AGM) of Educomp Solutions Limited (the Company) which was scheduled to be held on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003 has been postponed keeping in view of outbreak of novel Coronavirus (nCovid-19) pandemic in India and the nationwide lockdown for the period of 21 days started from midnight of March 24, 2020 and other directives /advisories issued by the State Government(s) in this regard. The revised schedule of 23rd AGM of the Company (without any change in the businesses to be transacted as mentioned in the Notice of 23rd AGM of the Company dated March 02, 2020) shall be decided and intimated to the Stock Exchange(s) in due course depending on the Government Policy and applicable laws in this regard. (As Per BSE Announcement Dated 01.04.2020) This is in continuation of the Companys Letter dated April 1, 2020 wherein postponement of 23rd AGM of the Company was intimated due to outbreak of novel Coronavirus pandemic in India and the nationwide lockdown. The AGM was scheduled on Friday, April 17, 2020 at 11.30 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, New Delhi - 110 003 and dispatch of Notice of AGM was completed on March 20, 2020. Now, It has been decided to convene 23rd AGM of the Company on Monday, June 29, 2020 at 4.00 P.M. (IST) through Video Conference/Other Audio Visual Means facility in compliance with applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (LODR) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 79 dated 12th May 2020 issued by the SEBI. (As Per BSE Announcement Dated on 06/06/2020) With reference to above captioned subject, please find enclosed herewith copies of Newspaper Advertisements, published in English in Financial Express (All Edition) and Hindi Daily Jansatta in (All Edition) on Sunday, June 7, 2020, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating the shareholders of the Company that 23rd Annual General Meeting of the Company will be held on Monday, June 29, 2020 at 4.00 P.M through VC/OAVM facility. You are requested to acknowledge and update the same in your records. (As Per BSE Announcement Dated on 08/06/2020)