Board Meetings

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FY 2016-17

14-09-2016 Inter alia, to consider & approve the unaudited financial results of the Company for the quarter ended on June 30, 2016.
12-08-2016 Inter alia, to consider & approve notice and date, time and place of the Annual General Meeting of the Company.
26-05-2016 Inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended on March 31, 2016.
To consider and approve the draft Scheme of Arrangement between Edu Smart Services Private Limited and Educomp Solutions Limited.

FY 2015-16

11-02-2016 Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter and nine months ended on December 31, 2015.
09-11-2015 Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter ended on September 30, 2015.
13-08-2015 Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter ended on June 30, 2015.
28-05-2015 Inter alia, to consider and approve the standalone and consolidated audited financial results of the company for the financial year ended on March 31, 2015.

FY 2014-15

13-02-2015 Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter ended on December 31, 2014.
13-01-2015 Inter alia to consider and approve the following:-
1. To issue Equity Shares of the Company, as per CDR Scheme of the company, in accordance with SEBI (ICDR) Regulations, 2009.
2. To consider Restructuring options pursuant to the CDR Scheme.
14-11-2014 Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter ended on September 30, 2014.
12-08-2014 Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the company for the quarter ended June 30, 2014.
26-05-2014 Inter alia, to consider and approve the standalone and consolidated audited financial results of the company for the financial year ended on March 31, 2014.

FY 2013-14

14-02-2014 Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2013.
13-11-2013 Inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2013.
13-08-2013 Inter alia, to consider and approve the unaudited financial results of the company for the quarter ended on June 30, 2013
30-05-2013 Inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the financial year ended on March 31, 2013.