| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of Ekansh Concepts Limited is scheduled to be held on Tuesday August 12 2025 inter-alia to consider the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2025 and to adopt the Auditors Report thereon. 2. To consider any other matter with the permission of Chair. The Board has approved the shifting of the registered office of the Company from its current location to 201, Sumer Plaza, A Wing, Plot No. 419, Marol Maroshi Road, Andheri East, Mumbai 400059 w.e.f. August 12, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Audited Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Financial Year ended March 31, 2025 and to adopt the Auditors Report thereon. 2. To consider any other matter with the permission of Chair. Outcome of Board Meeting held on May 06, 2025. Refer to the enclosed file for details. (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 13 Jan 2025 | 8 Jan 2025 |
| Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve 1) The Un - Audited Financial Results ( Standalone & Consolidated ) for the Quarter and Nine Months ended December 31 2024. 2)To consider any other Business with the permission of Chairperson. At the Board Meeting held on Monday, January 13, 2025, the Board approved a) the Un-Audited Financial Results of the Company for the Quarter and Nine Month ended December 31, 2025, b) change in designation of Mr. Sandeep Mandawewala to Managing Director of the Company subject to the approval of members c) appointment of Mrs. Pinki Kedia as an Additional (Non- Executive) Independent Director of the Company subject to the approval of members d) Conduction of postal ballot for the Regularisation of appointment of Mr. Sandeep Mandawewala (DIN: 03053339) as Managing Director and Mrs. Pinki Kedia (DIN: 08455451) as Non - Executive Independent Director of the company e) Appointment of M/s. Nidhi Bajaj & Associates as scrutinizer to conduct the postal ballot process and e-voting process in fair and transparent manner; and f) The notice of postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent; (As Per BSE Announcement Dated on: 13/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un - Audited Financial Results (Standalone) for the Quarter and Half Year ended September 30 2024. At the Board Meeting held on Thursday, November 14, 2024, the Board approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024, Shifting of registered Office of the Company and appointment of Mr. Sandeep Mandawewala as an Additional (Executive) Director of the Company subject to the approval of members. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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