| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Aug 2024 | 23 Jul 2024 |
| Pursuant to regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of EKI Energy Services Limited (EKIESL or the Company) at its Meeting held today i.e., Tuesday , July 23, 2024 have inter-alia considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2024, along with limited review report issued by the statutory auditors M/s. Dassani and Associates LLP, Chartered accountant. Disclosure of Voting Results - 13th Annual General Meeting of the Company Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit proceeding of the 13th Annual General Meeting of the Company for the financial year 2023-24. Read less.. Proceeding of 13th Annual General Meeting of the Company Increase in authorized share capital of the Company and alteration of capital clause of memorandum of association of the Company (As per BSE Announcement Dated on 30/08/2024) | ||
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