Educomp Solutions Ltd

  • BSE Code : 532696
  • NSE Symbol : EDUCOMP
  • ISIN : INE216H01027
  • Industry :COMPUTERS - EDUCATION

up-arrow 1.85 0.00(0.00%)

Open Price ()

1.87

Prev. Close ()

1.85

Volume (No’s)

30,773

Market Cap ()

22.66

Low Price ()

1.81

High Price ()

1.92

 

Board Meetings

Start Date End Date Purpose
31-Jan-2018 02-Feb-2018 Pursuant to Regulation 18 of the Insolvency and Bankruptcy Code of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the Resolution Professional for Educomp Solutions Limited has called Ninth meeting of the Committee of Creditors of Educomp Solutions Limited scheduled to be held at Hotel Royal Plaza, 19, Ashoka Road, New Delhi-110001 on Thursday, February 02, 2018 at 10:30 A.M.
11-Dec-2017 12-Dec-2017 Pursuant to Regulation 18 of the Insolvency and Bankruptcy Code of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, the Resolution Professional for Educomp Solutions Limited has called Sixth meeting of the Committee of Creditors of Educomp Solutions Limited scheduled to be held at Mapple Emerald, National Highway-8 Rajokri, New Delhi-110038 on Tuesday, December 12, 2017 at 11:00 A.M.
19-May-2017 29-May-2017 Dear Sir/Mam Sub: Board Meeting on Monday, May 29, 2017 Notice pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of directors of the company will be held on Monday, May 29, 2017, inter alia to consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended on March 31, 2017. Sub: Notice for the Closure of Trading Window In terms of the Code of Conduct for Regulating & Monitoring Trading by Insiders, the company has informed to its Directors/Officers /Designated Employees for the closure of the Trading window, for dealing in Securities of the Company, from Monday, 29th May, 2017 till Thursday, 01st June, 2017. The closure of the Trading window is on account of declaration of the audited Financial Results of the company, for the year ended on 31st March, 2017 on 29th May, 2017. SUB:- Adjournment of the Board Meeting of the Educomp Solutions Limited In terms of applicable Regulation(s) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, In continuation of the notice dated 19th May 2017 wherein it was informed that the board meeting of the company scheduled to be held today i.e May 29, 2017 inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2017. In this regard we would like to inform that the Board meeting scheduled to be convened at the corporate office of the Company, was adjourned due to last minute intimation of non-availability of the Director(s) of the Company, due to some emergency and which led to lack of quorum. The date of the adjourned meeting will be communicated separately after confirming the availability of the director(s). (As Per BSE Announcement Dated on 29.05.2017)
08-May-2017 10-May-2017 Notice pursuant to applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of directors of the company will be held on Wednesday, May 10, 2017, inter alia, to consider and take on record the resignation(s) of the two independent directors of the company
31-Jan-2017 13-Feb-2017 Educomp Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2016.

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