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Ekennis Software Service Ltd
Filing rhythm · 61 trading days
4 filings · 2 material · busiest 2026-08-17
What it files
Filings
4 in the window
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17 August 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Of Ekennis Software Service Limited Held On Monday, August 17 2026
The Board approved the appointment of Mrs. Monika Sharma (DIN: 11890962) as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 17th August,2026, ....
Others / Outcome without intimation View filing →
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17 August 2026
Change in ManagementChange in Management
The Board has approved the appointment of Mrs. Monika Sharma as an Additional Director (Independent Director) and M/s. Mahata Agarwal & Associates, Practicing Company Secretaries as an ....
Company Update / Change in Management View filing →
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17 August 2026
Change in DirectorateChange in Directorate
The Board has approved the appointment of Mrs. Monika Sharma as an Additional Director (Independent Director) and M/s. Mahata Agarwal & Associates Practicing Company Secretaries as an Internal Auditor
Company Update / Change in Directorate View filing →
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9 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulation, 2018 for the Quarter ended 30th June 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →