Ekennis Software Service Ltd.
Ekennis Software Ser
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹19.98 Cr.
| EX-Date | Purpose |
|---|---|
| 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 |
