Edynamics Solutions (Delisted) share news and announcements
BSE: 535694Commercial Services & Supplies
Last traded ₹3.22 on 5 Aug 2024
Delisted on 15 Dec 2025.
Edynamics Solutions share news and announcements
288 announcements, routine notices left out, newest first. Page 6 of 6.
Dec 2015
26 Dec · Authorised KMPs to determine materiality of events/information
Nov 2015
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has authorized the Directors for signing the Listing ....6 Nov · Management
Mr. Shyam Saini, Director had resigned with effect from October 12, 2015.5 Nov · Board Meeting on Nov 13, 2015
Meeting of the Board of Directors of the Company will be held on November 13, 2015, to consider and approve the unaudited Financial result ....5 Nov · Management
Mr. Vinod Kumar is appointed as the Independent director of the Company with immediate effect from October 12, 2015 and appointment of internal ....
Sep 2015
Aug 2015
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 22, 2015 (both days inclusive) ....
Jul 2015
18 Jul · Code of Conduct of Fair Disclosure
11 Jul · Management
Ms. MOR GUNJAN SURESH, holding the prescribed qualification under Section 2(24) of the Companies Act, 2013 has been appointed as Company Secretary ....6 Jul · Meeting
Jun 2015
8 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 06, 2015, has considered and approved the following businesses: 1. ....
May 2015
28 May · Board Meeting on June 06, 2015
Meeting of the Board of Directors of the Company will be held on June 06, 2015, inter alia, to consider and approve the following businesses: ....26 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2015, has passed the following resolutions: 1. Migration of the ....15 May · Board Meeting on May 25, 2015
Meeting of the Board of Directors of the Company will be held on May 25, 2015, to consider the following resolutions: 1. Migration ....
Apr 2015
20 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
2 Mar · Change of Registered Office
Registered office of the Company has been shifted from H. No. - 3 & 4, Second Floor, Plot' Mo. S-1,Gali No. 3, East Guru Angad Nagar, Near ....
Nov 2014
11 Nov · Management
Ms. Eti Vashist, has resigned from the post of the Company Secretary with effect from September 30, 2013 due to some personal reasons.
Oct 2014
23 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2014 to September 15, 2014 (both days inclusive) ....
Jun 2014
May 2014
6 May · Revised Shareholding Pattern For March 31, 2014
Apr 2014
29 Apr · Change in RTA
Registrar & Transfer Agent of the Company has been changed in place of existing Registrar & Transfer Agent: From CAMEO CORPORATE ....22 Apr · Shareholding Pattern For March 31, 2014
Nov 2013
Sep 2013
18 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 25, 2013 (both days inclusive) ....
Aug 2013
26 Aug · Board meeting
Board of Directors of the Company at its Meeting held on August 26, 2013, inter alia, took the following decisions: - To call Annual ....
Jun 2013
26 Jun · Listing of equity shares of eDynamics Solutions Ltd
Trading Members of the Exchange are hereby informed that effective from June 26, 2013, the equity shares of eDynamics Solutions Ltd (Scrip Code: 535694) are listed and admitted to dealings ....