Stock Exchange Announcements

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FY 2016-17

Date Disclosure
30-09-2016 Change of Director Download
30-09-2016 Outcome of the 22nd Annual General Meeting of the Company Download
07-09-2016 Newspaper Advertisement for Annual General Meeting; Cut Off date for E-Voting & Intimation of Book Closure Download
06-09-2016 Annual General Meeting Notice - Cut Off date for E-Voting & Intimation of Book Closure Download
01-09-2016 Board meeting on Wednesday, September 14, 2016 Download
12-08-2016 Outcome of the Board Meeting Download
03-08-2016 Board Meeting on Friday, August 12, 2016 Download
21-07-2016 Investor Complaints disclosure Download
18-07-2016 Appointment of Director Download
15-07-2016 Subscription to the shares in the newly incorporated company by the indirect subsidiary of the Educomp Solutions Limited Download
05-07-2016 EISML land sale disclosure Download
27-05-2016 Resignation of Director(s) Download
24-05-2016 Notice for the Closure of Trading Window Download
13-05-2016 Board Meeting on Thursday, May 26, 2016 Download
06-05-2016 Credit Rating – Educomp Solutions Limited Download
06-05-2016 Credit Rating – Edu Smart Services Private Limited Download
21-04-2016 Investor Complaints Download
05-04-2016 Credit Rating – Educomp Solutions Limited Download
05-04-2016 Credit Rating – Educomp Infrastructure & School Management Limited Download
05-04-2016 Credit Rating – Edu Smart Services Private Limited Download

FY 2015-16

Date Disclosure
31-03-2016 Assignment of Credit Rating Download
10-03-2016 Redemption of Units issued to Educomp Solutions Limited by India Education Fund, a SEBI registered Venture Capital Fund Download
08-02-2016 Notice for the Closure of Trading Window Download
29-01-2016 Board Meeting on Thursday, February 11, 2016 Download
22-01-2016 Investor Complaints Disclosure Download
12-01-2016 Action Taken on news item appearing in CNBC TV 18 Download
05-01-2016 Clarification/Confirmation on news item appearing on CNBC TV 18 Download
31-12-2015 Investor Complaints Download
28-12-2015 Sale of One of the Land and Building by M/s Educomp Infrastructure & School Management Limited (subsidiary of Educomp Solutions Limited) Download
23-12-2015 Authorization to determine materiality of information and disclosures to the Stock Exchanges Download
09-11-2015 Un-audited Standalone & Consolidated Financial Results for the Quarter Ended on 30th September 2015 Download
05-11-2015 Notice for the Closure of Trading Window Download
29-10-2015 Proceeding of the result of 21st Annual General Meeting of the Company Download
27-10-2015 Board Meeting on Monday, November 09, 2015 Download
05-10-2015 Educomp Intelliprop Ventures Pte Ltd, subsidiary of Educomp Solutions Limited, sale its stake in Wiz Learn Technology Pte Ltd Download
30-09-2015 APPOINTMENT OF DIRECTOR Download
30-09-2015 Result of e-voting/Poll w.r.t. Annual General Meeting (AGM) dt. September 28, 2015 Download
13-08-2015 Grant of Stock Options under Various ESOP Schemes Download
13-08-2015 Outcome of the Board Meeting held on 13-08-2015 Download
13-08-2015 Un-audited Standalone & Consolidated Financial Results for the Quarter Ended on 30th June 2015 Download
11-08-2015 Notice for the Closure of Trading Window Download
03-08-2015 Board Meeting on Thursday, August 13, 2015 Download
29-05-2015 Grant of Stock Options under Various ESOP Schemes Download
29-05-2015 Outcome of Board Meeting Download
29-05-2015 Audited Standalone & Consolidated Financial Results for the Quarter & Financial Year Ended on 31st March 2015 Download
26-05-2015 Notice for the Closure of Trading Window Download
20-05-2015 Code of Practices and Fair Disclosure of Unpublished Price Sensitive Information Under SEBI (Prohibition of Insider Trading) Regulation, 2015 (Regulations) and Confirmation for the formation of Code of Conduct in terms of Regulations Download
16-05-2015 Disclosure under Clause 36 of the Listing Agreement Download
08-05-2015 Board Meeting on Thursday, May 28, 2015 Download
29-04-2015 Action Taken on News item Download
20-04-2015 News Item Download
14-04-2015 Proceeding of the Announcements of results of Postal Ballot Download