AGM Date: 30 Aug 2021
AGM 30/08/2021 Outcome of Board Meeting Annual Report - 2020-21 and the notice convening the 10th Annual General Meeting of the Company Copies of newspaper clippings containing the notice of 10th Annual General Meeting of the Company. (As per BSE Announcement dated on 07/08/2021) Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31.08.2021) EKI Energy Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.09.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 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. The Board of Directors of the Company at its Meeting held today i.e., August 31, 2022, fix 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. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the SEBI Regulations, we wish to inform you that the 11th Annual General Meeting (AGM) of the Member of the Company was held today at 11.30 A.M. (IST) through Video Conferencing ('VC') at the Registered Office of the Company. The meeting was concluded with a vote of thanks to the Board of the Company and Members at 12.35 P.M. (IST). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Ms. Astha Pareek (DIN: 09659754) has been appointed as an Independent Director for a period of 1 (one) year from the date of Annual General Meeting i.e. September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 11th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11.30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) along with the Scrutinizer's Report. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Oct 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 Revised Notice of 12th Annual General Meeting of the Company scheduled to be held on Friday, October 27, 2023 (As Per BSE Announcement Dated on 06.10.2023) Addendum to the Notice of 12th Annual General Meeting of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 10.10.2023) Intimation regarding newspaper publication of Addendum to the Notice of 12th Annual General Meeting of the Company scheduled to be held on Friday, October 27, 2023 (As Per BSE Announcement Dated on 11.10.2023) Proceedings of 12th Annual General Meeting of EKI Energy Services Limited held on October 27, 2023 (As per BSE Announcement Dated on 27/10/2023) Submission of Voting Results along with Scrutinizer''s Report on 12th Annual General Meeting of the Company (As Per BSE Announcement dated on 28.10.2023) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated September 28, 2023, the members of the Company at 12th Annual General Meeting of the Company held on Friday, October 27, 2023 approved appointment of Key Managerial Personnel. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the members of the Company at 12th Annual General Meeting of the Company held on Friday, October 27, 2023, approved alteration in the Object Clause of Memorandum of Association of the Company (As Per BSE Announcement Dated on 29.10.2023) Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that members of the Company at 12th AGM held on Friday, October 27,2023 at 11:30 A.M. have reappointed M/s. Dassani & Associates, Chartered Accountants as Statutory Auditor of the Company for the second term of five years till the conclusion of 17th AGM. (As Per BSE Announcement Dated on 31.10.2023)
AGM Date: 30 Aug 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. Disclosure of Voting Results - 13th Annual General Meeting of the Company Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit proceeding of the 13th Annual General Meeting of the Company for the financial year 2023-24. Read less.. Proceeding of 13th Annual General Meeting of the Company Increase in authorized share capital of the Company and alteration of capital clause of memorandum of association of the Company (As per BSE Announcement Dated on 30/08/2024)
AGM Date: 26 Sep 2025
The 14' Annual General Meeting of the Company will be held on Friday, September 26, 2025 at 11:30 A.M. through video conferencing (VC')/ other audio-visual means (OAVM'). Outcome of 14th Annual General Meeting of EKI Energy Services Limited Voting results of the 14th Annual General Meeting (AGM) of the Company under regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 07 Dec 2022
EGM 07/12/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 1st Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, December 07, 2022 at 11:30 AM (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OVAM'). The cut-off date for determining the shareholders entitled to vote on the resolutions at the 1st Extra-Ordinary General Meeting (EGM) is November 30, 2022. Intimation of Appointment of M/s Walker Chandiok & Co LLP, member of Grant Thornton group, as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of existing Statutory Auditors (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 1st Extra Ordinary General Meeting of the Company is scheduled to be held on Wednesday, December 07, 2022 at 11:30 AM (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OVAM'). The cut-off date for determining the shareholders entitled to vote on the resolutions at the 1st Extra-Ordinary General Meeting (EGM) is November 30, 2022. (As per BSE Announcement Dated on 15/11/2022) Newspaper advertisements published in Business Standard in both English and Hindi Edition dated Wednesday, November 16, 2022, with regard to the confirmation of dispatch of Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, December 07, 2022 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means (OAVM) and providing necessary information pertaining to e-voting facility, attending EGM through VC/OAVM. (As Per BSE Announcement Dated on 16/11/2022) With reference to our intimation dated November 15, 2022 and Pursuant to regulation 30 read with clause 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the 1st EGM of the financial year 2022-23 of the Members of the Company was held today i.e., December 07, 2022 at 11.30 A.M. (IST) through Video Conferencing ('VC') at the Registered Office of the Company. The meeting was concluded with a vote of thanks to the Board of the Company and Members at 11:51 AM. (As Per BSE Announcement Dated on 07/12/2022) Pursuant to Regulation 30 read with clause 7 of para 7 of part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Members of the Company has appointed M/s Walker Chandiok & Co. LLP, member of Grant Thornton group, as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of existing Statutory Auditors. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Companies (Management and Administration) Rules, 2014 . We would like to enclose the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 01st EGM of the Company. (As Per BSE Announcement dated on 08.12.2022)
EGM Date: 14 Aug 2023
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 Pursuant to Regulation 30 and 47 of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published in business standard in both English and Hindi Edition dated Thursday, July 20, 2023, inter alia, intimating that the 01st Extra-ordinary General Meeting of the Company scheduled to be held on August 14, 2023. (As Per BSE Announcement Dated on 20.07.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 1st Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, August 14, 2023 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (''VC/OAVM''). The cut-off date for determining the shareholders entitled to vote on the resolutions at the EGM is August 07, 2023. (As Per BSE Announcement Dated on 22.07.2023) Pursuant to Regulation 30 and 47 of SEBI (Listing and Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of newspaper advertisements published in Financial Express and Jansatta in English and Hindi edition respectively dated Sunday, July 23, 2023 with regard to confirmation of dispatch of notice of 01st Extra ordinary General Meeting for the financial year 2023-24. (As Per BSE Announcement Dated on 24.07.2023) With reference to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that the 1st Extra-Ordinary General Meeting of the Company for the financial year 2023-24, held today, i.e., August 14, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC') at the Registered Office of the Company. The meeting was concluded with a vote of thanks to the Board of the Company and Members at 12:20 P.M. (IST). (As Per BSE Announcement Dated on 14.08.2023) Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Companies ( Management and Administration) Rule, 2014, we hereby submit consolidated outcome of voting held through remote e-voting and e-voting at the 01st Extra-Ordinary General Meeting of the Company for the FY 2023-24 held on Monday, August 14, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with the Scrutinizer''s Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company have at the Extra-Ordinary General Meeting held on August 14, 2023, re-appointed Ms. Astha Pareek (DIN: 09659754) as Independent Director on the Board of the Company for a period of 5 (five) years w.e.f., July 1, 2023. In continuation of our intimation dated July 14, 2023 and pursuant to regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, subject to receipt of the approval of Central Government, the members of the Company have at the Extra-Ordinary General Meeting of the Company held on August 14, 2023 approved to remove M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN No.: 001076N/N500013) as Statutory Auditor of the Company in term of Section 140(1) of the Companies Act, 2013. (As Per BSE Announcement Dated on 15/08/2023)
EGM Date: 06 Sep 2023
EGM 06/09/2023 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. (As Per BSE Announcement Dated on 11.08.2023) With reference to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby submit proceedings of 2nd Extra-Ordinary General Meeting of the Company for the financial year 2023-24, held today i.e., Wednesday, September 06, 2023 at 05:00 P.M. (IST) through video conferencing. (As Per BSE Announcement dated on 06.09.2023) Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Companies (Management and Administrations) Rule, 2014. we hereby submit consolidated outcome of voting held through remote e-voting and e-voting at the 02nd Extra-Ordinary General Meeting of the Company for the financial year 2023-24 held on Wednesday, September 06, 2023 at 05:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') along with scrutinizer''s report Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M/s Dassani & Associates, Chartered Accountant (FRN: 009096C) have been appointed as the Joint Statutory Auditors of the Company. (As per BSE Announcement Dated on 07/09/2023)
EGM Date: 15 Jan 2025
Newspaper publication in respect of prior intimation of notice of 01st Extra-Ordinary General Meeting for the financial year 2024-25 Notice of 1st Extra- Ordinary General Meeting for the Financial Year 2024-25 scheduled to be held on Wednesday, January 15, 2025 through video conferencing (''VC'')/ other audio visual means (''OAVM''). (As Per Bse Announcement Dated on 24.12.2024) Alteration in ancillary object clause of Memorandum of Association of the Company Appointment of Mr. Mohit Kumar Agarwal as Whole Time Director of the Company, designated as Whole Time Director and Chief Financial Officer of the Company. (As per BSE Announcement Dated on 15/01/2025)
EGM Date: 07 Nov 2025
Pursuant to Order of the Hon''ble National Company Law Tribunal, Indore Bench dated September 11, 2025, meeting of equity shareholders of the Company is scheduled to be held on Friday, November 7, 2025 at 03:30 p.m. (IST) through VC/OAVM Read less.. Proceedings of the Court Convened Equity Shareholders'' Meeting of the Company held today on Friday, November 07, 2025 at 3:30 PM through video conferencing. (As Per Bse Announcement dated on 07/11/2025) Voting Results of the meeting of Equity Shareholders of the Company held on 7th November, 2025 pursuant to the order passed by Hon''ble National Company Law Tribunal, Indore Bench dated 11th September, 2025 (As per BSE Announcement dated on: 13.11.2025)
