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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
18-Oct-2024 25-Oct-2024 Quarterly Results EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of EKI Energy Services Limited ('EKIESL' or the Company') at its Meeting held today i.e., October 25, 2024, inter-alia considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024, along with limited review report issued by the statutory auditors M/s. Dassani and Associates LLP. 2. Closure of EnKing International FZCO, wholly owned subsidiary of the Company. (As per BSE Announcement Dated on 25/10/2024)
15-Jul-2024 23-Jul-2024 Quarterly Results EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for quarter ended June 30 2024. Pursuant to regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of EKI Energy Services Limited (''EKIESL'' or ''the Company'') at its Meeting held today i.e., Tuesday , July 23, 2024 have inter-alia considered and approved the Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2024, along with limited review report issued by the statutory auditors M/s. Dassani and Associates LLP, Chartered accountant. (As Per BSE Announcement Dated on: 23/07/2024)
03-May-2024 12-May-2024 Accounts EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve the audited financial results (standalone and consolidated) for quarter and year ended March 31 2024. Pursuant to regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of EKI Energy Services Limited (''EKIESL'' or ''the Company'') at its Meeting held today i.e., Sunday , May 12, 2024 have inter-alia considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024, along with Independent Auditor''s report issued by the statutory auditors M/s. Dassani and Associates LLP, Chartered accountant. (As Per BSE Announcement Dated on 12.05.2024)
15-Jan-2024 23-Jan-2024 Quarterly Results EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve un-audited standalone and consolidated financials results of the Company for quarter and nine-months ended December 31 2023. Pursuant to regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of EKI Energy Services Limited ('EKIESL' or 'the Company') at its Meeting held today i.e., Tuesday , January 23, 2024 have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with limited review report issued by the statutory auditors M/s. Dassani and Associates, Chartered accountant. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 2023. (As per BSE Announcement Dated on 23/01/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2023. Pursuant to regulations 30 & 33 read with clause (4) (h) of para A of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of EKI Energy Services Limited ('EKIESL' or 'the Company') at its Meeting held today i.e., Thursday, November 09, 2023 have inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, along with limited review report issued by the statutory auditors M/s. Dassani and Associates, Chartered accountant. EKI Energy Services Limited (EKIESL) hereby announce that the board of directors of the Company have at its meeting held on November 09, 2023, approved to sale 49% equity shares of EKI Power Trading Private Limited (Formally known as EKI Three Community Projects Private Limited) to Mr. Girish Bhayana, Founder and CMD of J.B. Power Consultants Pvt. Ltd. (As Per BSE Announcement dated on 09.11.2023)
09-Oct-2023 09-Oct-2023 Amendments in Memorandum of Assoc. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors at its meeting held today i.e., October 09, 2023 have, inter-alia considered and approved the alteration in Clause III (a): the Main Object Clause of Memorandum of Association (''MOA'') of the Company, subject to approval of Members.
16-Sep-2023 23-Sep-2023 Quarterly Results EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2023 Pursuant to regulations 30(6) & 33(3) read with clause (4) (h) of para A of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit outcome of the board meeting held today i.e., September 23, 2023 Pursuant to regulation 30(6) & 33(3)read with clause (4) (h) of para A of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby submit Audited Standalone & Consolidated Financials Results for the quarter and financial year ended on March 31, 2023. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the board meeting of the Company held today i.e., September 23, 2023 to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 along with limited review report issued by Joint Statutory Auditors - M/s Dassani and Associates. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , We hereby submit the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company proposed appointment of M/s Dassani and Associates, Chartered Accountants (FRN No.: 009096C) as Statutory Auditor of the Company for a second term of 5 years to hold office till the conclusion of 17th Annual General Meeting. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s Ruchi Joshi Meratia & Co., Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year ended 2023-24. (As per BSE Announcement Dated on 23/09/2023)
11-Aug-2023 11-Aug-2023 Change in Auditors The Company has appointed M/s Dassani & Associates, Chartered Accountants (FRN No. 009096C) as Joint Statutory Auditors of the Company subject to approval of Shareholder at the 2nd Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, September 06, 2023 to hold office till the conclusion of the ensuing 12th Annual General Meeting of the Company. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company had received resignation from M/s Vinod Kothari & Company, Practicing Company Secretaries, as Secretarial Auditor of the Company for the FY 2022-23. The Board of Director in their meeting held today i.e., August 11, 2023 has appointed M/s Ruchi Joshi Meratia & Co., Practicing Company Secretary as the Secretarial Auditor of the Company for the FY 2022-23. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M/s Mahesh C Solanki & Co. (FRN No.: 006228C), Chartered Accountants, have been appointed as Internal Auditor of the Company for the financial year 2023-24.
14-Jul-2023 13-Jul-2023 Others Outcome of board meeting - Recommending removal of M/s Walker Chandiok & Co. LLP, Chartered Accountants, (Firm Reg. No.: 001076N/N500013) as Statutory Auditors of the Company subject to approval of Central Government and/or the other regulatory authorities and shareholders of the Company
29-Jun-2023 29-Jun-2023 Change in Directors Pursuant to regulation 30 read with clause (7) of para A , part A of schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the members of the Company, the board of directors of the Company meting held on June 29, 2023, have approved the proposal for re-appointment of Ms. Astha Pareek (DIN: 09659754) as Non- Executive, Independent Director of the Company for a second term of five years.
30-Mar-2023 29-Mar-2023 Acquisitions In compliance with regulation 30 read with clause (1) of para A, part A of schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), EKI Energy Services Limited ('EKIESL' or 'the Company') hereby announces that the Company in its meeting held on March 29, 2023 has inter-alia, approved to subscribe equity shares of WOCE Solutions Private Limited.
02-Feb-2023 10-Feb-2023 Quarterly Results EKI Energy Services 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 the standalone and consolidated unaudited financial results of the Company along with Limited Review Report for the quarter/nine months ended December 31 2022. Pursuant to regulations 30 & 33 read with clause (4) (h) of para A of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of EKI Energy Services Limited ('EKIESL' or the Company') at its Meeting held today i.e., February 10, 2023, have inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022, along with Limited Review Report issued by the statutory auditors M/s. Walker Chandiok & Co. LLP. (As per BSE Announcement Dated on 10/02/2023)
14-Oct-2022 04-Nov-2022 Quarterly Results EKI Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter/half-year ended September 30 2022. Outcome of the meeting of the board of directors held on November 04, 2022, inter-alia to considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022, along with Limited Review Report. (As Per BSE Announcement dated on 04.11.2022)
31-Aug-2022 31-Aug-2022 AGM This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., August 31, 2021, inter-alia considered and: 1. Approved the Board's Report for the financial year 2021-2022 and fixed the date of the 11th Annual General Meeting (AGM) of the members of the Company, which will be held on Thursday, September 29, 2022 at 11: 30 A.M. through Video Conferencing/OAVM. 2. Fixed the cut-off date, pursuant to the provisions of Section 108 of the Companies Act, 2013 on Thursday, September 22, 2022, for determining the shareholders entitled to the vote on the resolutions at 11th Annual General Meeting (AGM) through remote e-voting and e-voting during the AGM. The remote e-voting period will commence on September 26, 2022 at 9.00 A.M. and end on September 28, 2022 at 5.00 P.M. 3. Approved revised Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. This is with reference to our earlier announcement dated August 31, 2022 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the date of Board Meeting was inadvertently mentioned as 'August 31, 2021' instead of 'August 31, 2022'. A corrected copy of the same is attached alongwith this letter.
15-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., July 29, 2022, inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2022, along with Limited Review Report, duly reviewed by the Audit Committee and M/s. D. N. Jhamb & Co., Chartered Accountants (Firm Registration no. 019675C), Statutory Auditors of the Company. (As per BSE Announcement Dated on 29/07/2022)
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