Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544239 | NSE Symbol : ECOSMOBLTY | ISIN : INE06HJ01020 | Industry : Travel Agencies |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on Monday, 31st March 2025 have inter alia, considered/approved/noted the following matters: 1. The Board has considered and approved the re-appointment of M/s DMK Associates, Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25. The details required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith as Annexure A 2. Prohibition of Insider Trading regulation (PIT) Policy. Copy of Policy enclosed herewith as
31-Jan-2025	12-Feb-2025	Quarterly Results	ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve i. the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending 31st December 2024. ii. the unaudited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending 31st December 2024. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on Wednesday, February 12, 2025 inter alia has considered and approved the Standalone & Consolidated Un-audited Financial results for the quarter ended December 31, 2024. A copy of the said unaudited financial results (Standalone and Consolidated) along with the Limited Review Report are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of Board of Directors commenced at 12:15 P.M. and concluded at 02:00 P.M. (As Per BSE Announcement Dated on: 12/02/2025)
10-Jan-2025	10-Jan-2025	Employee Stock Option	WE WISH TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY IN THEIR MEETING HELD ON FRIDAY, 10TH JANUARY 2025 INTERALIA AS DISCUSSEDON THE RATIFICATION OF THE ECOS (INDIA) MOBILITY AND HOSPITALITY LIMITED EMPLOYEE STOCK OPTION PLAN 2024 BY SHAREHOLDERS AND APPROVED THE POSTAL BALLOT NOTICE IN THIS REGARD.
04-Nov-2024	11-Nov-2024	Quarterly Results	ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve i. the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six month ending September 30 2024 ii. the unaudited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six month ending September 30 2024 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on Monday, 11th November, 2024 inter alia has considered and approved the Standalone & Consolidated Un-audited Financial results for the quarter & half-year ended September 30, 2024. A copy of the said unaudited financial results (Standalone and Consolidated) along with the Limited Review Report are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of Board of Directors commenced at 11:55 A.M. and concluded at 01:34 P.M. (As Per BSE Announcement Dated on 11.11.2024)
17-Sep-2024	24-Sep-2024	Quarterly Results	Quarterly Results ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 ,inter alia, to consider and approve i. approve and take on record the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ending June 30, 2024. ii. approve and take on record the unaudited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter ending June 30, 2024. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on Tuesday, 24''' September, 2024 inter alia has considered and approved the Standalone & Consolidated Un-audited Financial results for the quarter ended June 30, 2024. A copy of the said unaudited financial results (Standalone and Consolidated) along with the Limited Review Report are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of Board of Directors commenced at 05:25 P.M. and concluded at 06:40 P.M. (As Per BSE Announcement dated on 24.09.2024)

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Ecos (India) Mobility & Hospitality Ltd

Board Meeting