| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the half year and year ended on 31st March 2025 Board of Directors Meeting held on 26.05.2025 for Financial Results . (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 26 Apr 2025 | 26 Apr 2025 |
| The Board approved the appointment of Mr. Abhinaya Verma as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 26th April,2025, for a period of 5 years subject to approval of shareholders in the ensuing General Meeting | ||
| Board Meeting | 27 Jan 2025 | 27 Jan 2025 |
| The Board of Directors of the Company in its meeting held on 27 January, 2025 has, inter-alia: Approved Sale/Disposal of Property Situated at Flat Number Ta-512, Topaz -A, 5th Floor, Urbana Jewels Apartment, Sanganer, District - Jaipur - State - Rajasthan - 302029 having an area of 1995.01 Sq ft, on such terms and conditions as may be deemed fit and in the best interest of the Company. | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| the Board of Directors of the Company in its meeting held on 30th December, 2024 has, inter-alia, approved 1. to Change in Corporate Office address of the Company. 2. to Shift of Books of Accounts and other relevant Documents of the Company. | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| 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. 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 . | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| 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. 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. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve -Directors Report for the Financial Year 2023-24. -fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. -the draft notice for the 5th Annual General Meeting of the Company for the Financial Year 2023-24 and also to fix the date time and venue for the same. -Any other relevant matter with the permission of the Chairperson. 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. (As Per BSE Announcement dated on 09.08.2024) | ||
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