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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Nov-2024 14-Nov-2024 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un - Audited Financial Results (Standalone) for the Quarter and Half Year ended September 30 2024. At the Board Meeting held on Thursday, November 14, 2024, the Board approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024, Shifting of registered Office of the Company and appointment of Mr. Sandeep Mandawewala as an Additional (Executive) Director of the Company subject to the approval of members. (As Per BSE Announcement Dated on: 14/11/2024)
08-Aug-2024 13-Aug-2024 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 and to adopt the Limited Review Report of the Auditors thereon. 2) To fix the date and time for the 32nd Annual General Meeting (AGM) of the Company and approve the Draft Notice of the AGM. 3) To consider and approve the Draft Directors Report Corporate Governance Report Secretarial Audit Report Compliance Certificates Management Discussion and Analysis Report and other incidental matter thereto. 4) To consider any other matter with the permission of chair. At the Board Meeting held on Tuesday, August 13, 2024, the Board approved the Financial Results of the Company for the quarter ended June 30, 2024, fixed the date of the Annual General Meeting, Re-appointment of Mrs. Ekta Gupta as (Non- Executive) Independent Director of the Company and approved the other Business Matters. (As per BSE Announcement dated on 13/08/2024)
16-May-2024 22-May-2024 Accounts Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1) To consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 and to adopt the Auditors Report thereon. 2) To consider any other matter with the permission of chair. Outcome of Board Meeting , approving the Audited Financial Results of the Company both on Standalone & Consolidated basis for the Quarter & Financial Year ended March 31, 2024. Pursuant to regulation 30 & 33 of SEBI (LODR), 2015 we enclosed herewith audited Standalone and Consolidated Financial Results of the company for the Quarter & Financial year ended March 31, 2024 along with Auditors Report thereon. (As Per BSE Announcement Dated on 22/05/2024)
27-Jan-2024 02-Feb-2024 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve 1) To consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2023 and to adopt the Limited Review Report of the Auditors thereon. 2) To consider any other matter with the permission of chair. Pursuant to regulation 30 and 33 of SEBI (LODR), 2015 we enclosed herewith Unaudited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended December 31, 2023 along with limited review report thereon. (As per BSE Announcement Dated on 02/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to regulation 29 and 33 of SEBI (LODR) 2015 we wish to inform you that the meeting of Board of Directors scheduled to be held on Wednesday November 08 2023 to consider and approve unaudited Financial results of half year ended 30 September 2023. Pursuant to regulation 30 and 33 SEBI (LODR) 2015, we enclosed herewith Unaudited Standalone and Consolidated Financial results of the quarter and half year ended September 30, 2023 along with Limited review report thereon. (As per BSE Announcement Dated on 08/11/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 (Listing RegulationsT) we wish to inform you that meeting of the Board of directors of the Company is scheduled to be held on Friday August 11 2023 at 03:00 P.M inter alia to consider and transact the following business - 1) To consider and approve the Un-audited Financial Results for the quarter ended June 30 2023 and to adopt the Limited Review Report of the Auditors thereon. 2) To fix the date time and venue for the 31st Annual General Meeting of the Company and to consider and approve the Draft Notice for the 31st Annual General Meeting of the Company and to approve the Draft Directors Report Corporate Governance Report Secretarial Audit Report Compliance Certificates Management Discussion and Analysis Report and other incidental matter thereto. 3) To consider any other matter with the permission of chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is inform you to that Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors at its meeting held on August 11, 2023 considered and approved - I. On recommendation of the Audit Committee, the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 and has noted the Limited Review Report of Auditors thereon; 2. Appointment of Mrs. Mamta Jain as Company Secretary and Compliance officer of the Company. 3. Appointment of Mr. Heeralal Agarwal as Additional Director of the Company. 4. Resignation of Mr. Mushtaq Mukhtar Alam Shaikh as Wholetime Director ofthe company. The meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 06.45 P.M. (As Per BSE Announcement dated on 11.08.2023)
16-Jun-2023 16-Jun-2023 Change in Other Executives Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that at the Board Meeting of the Company held on Friday, June 16, 2023 at a shorter notice inter-alia, the following business was transacted: 1. Appointment of Ms. Meeti Sheth as Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Heeralal Agarwal as Chief Financial Officer of the Company. 3. Resignation of Mr. Deepak Nayak Ranjan as Chief Financial Officer of the Company. 4. Change in registered office of the company within the same state and city. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board has appointed Ms. Meeti Sheth, Associate Member of the Institute of Company Secretaries of India, having membership number A59702, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from June 16, 2023. The Brief profile of Ms. Meeti Sheth as per the requirement of Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given below in Annexure I. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Heeralal Agarwal, as Chief Financial Officer of the Company being Key Managerial Personnel in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder with effect from June 16, 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in Annexure I. Intimation of change in the registered office of the Company within the local limits of city where the registered office of the Company is presently situated.
24-May-2023 30-May-2023 Accounts Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (LODR) Regulations 2015 (Listing Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter alia to consider and transact the following business - 1) To consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and to adopt the report of the Auditors thereon. 2) To consider any other matter with the permission of chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code for Internal Procedures and Conduct for Regulating Monitor and Reporting of trading by insiders the trading window for dealing in securities of the Company by Directors Designated Employees and their dependents has already been closed w.e.f. April 1 2023 and will continue to remain closed till 48 hours after results are made available to public. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors, on recommendation of the Audit Committee, has considered and approved the Audited Standalone and consolidated financial results for the quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 ('Listing Regulations'), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2023 at 04:00 P.M inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of trading by insiders, the trading window for dealing in securities of the Company by Directors, Designated Employees and their dependents has already been closed w.e.f. January 1, 2023 and will continue to remain closed till 48 hours after results are made available to public. (As Per BSE Announcement Dated on 04.02.2023) Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors at its meeting held on February 10, 2023 considered and approved - 1. On recommendation of the Audit Committee, the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 and has noted the Limited Review Report of Auditors thereon; The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 07.00 P.M. Kindly take the above documents on your records. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022 11-Nov-2022 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Sir/Madam Pursuant to Regulation 29 & 33 of the SEBI (LODR) Regulation 2015 Notice is hereby given that the meeting of Board of directors of the Company is to be held on Friday 11th November 2022 interalia to consider- 1. To approve the Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2022 and to adopt the Limited Review Report of the Auditors thereon. 2. To appoint Mr. Shivratan Agarwal (DIN: 03496765) as an Additional Independent Director of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'listing Regulations'), this is to inform you that the Board of Directors at its meeting held today i.e., Friday, November 11, 2022 considered and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 and has noted the limited Review Report of Auditors thereon; 2. On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Shivratan Agarwal (DIN No. 03496765) as an Additional Non-Executive Independent Director of the Company with effect from November 11, 2022, subject to the approval of members. (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022 12-Aug-2022 Quarterly Results Ekansh Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code for Internal Procedures and Conduct for Regulating Monitor and Reporting of trading by insiders the trading window for dealing in securities of the Company by Directors Designated Employees and their dependents has already been closed w.e.f. July 1 2022 and will continue to remain closed till 48 hours from the declaration of aforesaid results i.e. till August 14 2022. Outcome of the Board Meeting held on August 12, 2022 Un-Audited Standalone & Consolidated Financial Result for The Quarter Ended June 30, 2022 along with the Limited Review Report of Auditor''s thereon. 30Th Annual General Meeting of the Company to be held on Friday, September 30, 2022. Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. (As per BSE Announcement Dated on 12/08/2022)
24-May-2022 30-May-2022 Accounts Paramone Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31 2022 and to adopt the report of the Auditors thereon 2.To note the Resolution passed through Postal Ballot Notice dated February 11 2022 to approved the change the name of the Company from 'Paramone Concepts Limited to Ekansh Concepts Limited 3.To consider any other business with permission of the Chair. Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, along with the Auditors' Report thereon; and 2. Declaration on unmodified opinion in the Auditors' Report for Financial Year 2021-22 pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015 3. Considered & Approved the Resolution passed through Postal Ballot Notice dated February 11 , 2022 to approved the change the name of the Company from 'Paramone Concepts Limited' to 'Ekansh Concepts Limited ' 4. Appointment of Secretarial Auditor of the Company, M/s. Nidhi Bajaj & Associates, Company Secretaries for FY 2022-23. 5. Appointment of Internal Auditor of the Company, M/s. Tibrewal Chand & Co., Chartered Accountants for FY 2022-23 Audited Standalone & Consolidated Financial Results for the Quarter & Year Ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022 11-Feb-2022 Quarterly Results Paramone Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 ('Listing Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday February 11 2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2021. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code for Internal Procedures and Conduct for Regulating Monitor and Reporting of trading by insiders the trading window for dealing in securities of the Company by Directors Designated Employees and their dependents has already been closed wef. January 1 2022 and will continue to remain closed till 48 hours from the declaration of aforesaid results i. till February 14 2022. Thanking you Pursuant to Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors at its meeting held on February 11, 2022 considered and approved - 1. The Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021, along with the Auditors' Report thereon; 2. To change the name of the company from Paramone Concepts Limited to Zen Concepts Limited or any other name as available with the ROC 3. The Board has considered and approved the appointment of Ms. Jyoti Gupta (A66311), an Associate Member of the ICSI as a Company Secretary & Compliance Officer of the Company with effect from February 11, 2022; 4. Mr. Amit Soni (A38507) has tendered resignation from the position of the CS and Compliance Officer of the Company with effect from January 28, 2022 due to preoccupations. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 6.15 P.M. (As per BSE Announcement Dated on 11/02/2022)
08-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Board of Directors at its meeting held on November 13, 2021, inter alia, considered and approved - 1. On recommendation of the Audit Committee, the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021, alongwith the Limited Review Report of Auditors thereon; 2. Appointment of Mr. Deepak Ranjan (DIN: 08406471) as an Additional Director of the Company. The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 6.45 P.M. Kindly take the above documents on your records. (As Per BSE Announcement dated on 13.11.2021)
24-Aug-2021 31-Aug-2021 AGM A.G.M. Outcome of the Board Meeting as per attachment (As Per BSE Announcement Dated on 31.08.2021)
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