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Ekennis Software Service Ltd.

Ekennis Software Ser

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 05 2022 Half Yearly Results & Final Dividend & Audited Results
12 11 2022 Half Yearly Results & Inter alia, to consider:- 1. Appointment of Chief Financial Officer (CFO) designated as Key managerial Personnel of the Company.
10 03 2023 Inter-alia, to consider and approve shifting of Registered Office of the Company within the local limits and any other matter with the permission of Board.
26 05 2023 Audited Results
10 08 2023 Inter-alia, to consider the following matters: 1. To approve Directors? Report for the Financial Year 2022-23. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting and payment of dividend. 3. To approve the draft notice for the 4th Annual General Meeting of the Company for the financial year 2022-23 and also to fix the date, time and venue for the same . 4. Any other matters.
03 11 2023 Quarterly Results & Half Yearly Results
13 11 2024 Half Yearly Results
26 05 2025 Audited Results
16 06 2025 A.G.M. Inter-alia, to consider the following matters: - 1. To approve Directors? Report for the Financial Year 2024-25. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. 3. To approve the draft notice for the 6th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date, time and venue for the same. 4. To Appoint Secretarial Auditors for a consecutive period of 5 years from FY 2025-26 to FY 2029-30. 5. Any other relevant matter with the permission of the Chairperson.
12 11 2025 Half Yearly Results

News

27-OCT-2022

Ekennis Software Service incorporates wholly owned subsidiary in Delaware

The company has incorporated a new WOS in the name of ‘Ekennis Software & Packaging Solutions Inc.

09:47 AM
07-OCT-2022

Ekennis Software Service gets nod to incorporate USA Based wholly owned subsidiary

The proposed wholly owned subsidiary company to be incorporated in USA

02:41 PM
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