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Board Meetings

Start Date	End Date	Purpose
04-Aug-2016	12-Aug-2016	Everonn Education Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Aug 12, 2016 inter-alia, to consider the following: - To take on record and approve the un-audited Financial Results of the company for the quarter ended June 30 2016.
20-May-2016	29-May-2016	Everonn Education Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2016, inter alia, to consider the following: - To take on record and approve the audited Financial Results of the company for the quarter and year ended March 31, 2016.
08-Apr-2016	08-Apr-2016	Everonn Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2016, had engaged an independent auditor to audit and analyse inter alia financial dealings of the Company for the period April 01, 2009 to December 31, 2011 the Board noted that the findings of the facts in the report are in line with the declaration made by the Company with the stock exchange on June 12, 2015. The current financial situation of the Company has arisen as a direct consequence of the financial wrong doings prior to December, 2011.
13-Feb-2016	21-Feb-2016	Everonn Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia has : 1. The Board Meeting has been adjourned to February 21, 2016, for the purpose of consideration and approval, inter alia, of the Unaudited Financial Results of the company for the Quarter and Nine months ended on December 31, 2015 Everonn Education Limited has informed the Exchange regarding Outcome of the adjourned Board Meeting held on 21st Feb 2015, the Unaudited Financial Results of the company for the Quarter and Nine months ended December 31, 2015 along with the Limited Review Report of the statutory Auditors (As per NSE Dated on 22.02.2016) Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 21, 2016 has authorized certain Key Managerial Personnel of the Company to determine the materiality of an event or transaction for making disclosure to the Stock Exchanges (As per NSE Dated on 23.02.2016)
08-Feb-2016	12-Feb-2016	Quarterly Results Everonn Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia has : 1. Mr. Sachin Dhingra appointed as a 'Manager' (within the meaning of Section 2(53) of the Companies Act ,2013) and who shall be a Key Managerial Person (KMP) within the meaning of section 203(1)(i) of the Companies Act, 2013 with effect from Feb 12, 2016. 2. Mr. C N Radhakrishnan resigned from the position of Managing Director of the company with effect from February 12, 2016; however continues as Non-Executive Director. 3. Mr. Himanshu Kabi was appointed as the Chief Financial Officer of the Company with effect from Feb 12, 2016. 4. Mr. Sandeep Maniyar, resigned as Chief Financial Officer of the company with effect from February 12, 2016 and will continue as a Non- Executive Director. 5. The Board Meeting has been adjourned to February 21, 2016, for the purpose of consideration and approval, inter alia, of the Unaudited Financial Results of the company for the Quarter and Nine months ended on December 31, 2015. 6. Shifting of Registered Office of the Company from its present location to 'Capital Tower', Unit No 203 & 204 , II Floor, New Door Nos.6/13 & 6/14, Kodambakkam High Road (Alias) Dr. M.G.R. Salai, Nungambakkam, Chennai - 600 034, with effect from Feb 12, 2016. (As per BSE Announcement dated on 13.02.2016)