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BSE SENSEX
79,039.55
+83.52
+0.11 %
Corporate Announcement
Security Code
543475
Company
Ekennis Software Service Ltd
Exchange Received Time
02/08/2024 17:30:28
Exchange Disseminated Time
02/08/2024 17:30:29
Time Taken
00:00:01
Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 9Th August, 2024 At 11:30 AM |
08/02/24 17:30
Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve -Directors' Report for the Financial Year 2023-24. -fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. -the draft notice for the 5th Annual General Meeting of the Company for the Financial Year 2023-24 and also to fix the date, time and venue for the same. -Any other relevant matter with the permission of the Chairperson.
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