Ejecta Marketing News

RESIGNATION OF WOMEN DIRECTOR

RESIGNATION OF MD

RESIGNATION OF DIRECTOR SANJIV DUTTA (INDEPENDENT)

Resignation of CFO

Resignation of cs and cfo

CHANGE IN MANAGEMENT AND RE SUFFLE OF THE BOARD WITH VARIOUS APPOINTMENT AND RESIGNATION.

Resignation of Company Secretary w.e.f 1st Nov,2020

Resignation of CFO w.e.f 1st Nov,2020

The Registered Office of the Company has been changed w.e.f. 08/12/2020 and the new Registered Office is situated at 1st Floor (East), 287 Jodhpur Garden, Kolkata-700045, West Bengal

OUTCOME OF BOARD MEETING FOR QUARTER ENDED 30.06.2020

Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 9th September, 2020 atthe Registered Office situated at 1, Old court house corner, 1st floor, room no 15, Kolkata-700001, inter alia, (i) to consider and approve the Standalone Audited Financial Results for the 1st Quarter ended on 30th June, 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.

Annual Secretarial Compliance Report under Regulation 24A for the year Ended 31-03-2020.

Annual Secretarial Compliance Report under Regulation 24A for the year Ended 31-03-2020.

Ejecta Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2020

Subject: Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, and further to our intimation dated 22.06.2020, this is to inform you that meeting of the Board of Directors of the Company was held today at the registered office. The Board considered and approved the following: 1) Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the year ended on 31 st March, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015. The meeting started at 2.00 p.m. and concluded at 4.30 p.m. Please find attached the Audited Financial Results for the quarter and year ended 31st March,2020 along with the Audit Report from the Auditors of the Company.

Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 30th June, 2020 at the Registered Office situated at Tobacco House 1, Old Court House Corner, 1ST Floor, Room No. 15, Kolkata- 700 001, inter alia, (i) to consider and approve the Standalone Audited Financial Results for the 4th Quarter and Financial year ended on 31st March, 2020, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.

Please find enclosed herewith Compliance Certificate as required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2020.

Ejecta Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March, 2020

Appointment of Mr. Ravi Kumar Sharma (DIN: 00459496) as Non-Executive Additional Director w.e.f. 13th March, 2020.

Outcome of board meeting Unaudited Quarterly Result for the quarter ended 31/12/2019

In continuation to our earlier intimation dated 1st October, 2019 as per Companys code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the circular issued by BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company has been closed for all the Directors/Officers/Designated Employees and connected persons w.e.f from 6th February, 2020 and will remain closed until 48 hrs after the declaration of the aforesaid Unaudited Financial results of the Company for the quarter and nine months ended 31st December, 2019.

Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Friday, 13th February, 2020 at the Registered Office situated at 1, old Court House Street, Tobacco House,1st Floor, Rom No.15 Kolkata-700001.

Ejecta Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Companys Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from 6th January, 2020 until 48 hours from the date of declaration of the un-audited financial results of the Company for the quarter ended December 31, 2019 .

Disclosure of Related Party Transaction on std. basis under Clause 23(9).

Un-audited Quarterly & Half yearly Result for the period ended Sept, 2019 with Profit & Loss Account, Statement of Assets and Liabilities and Cash flow Statement.

Ejecta Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation for Board meeting for un-Audited quarterly resulted for the quarter ended Sept, 2019 will be held on 14th Nov, 2019.

Regulation 40(9) of the LODR Regulation,2015

Reg.74(5) for the issued by RTA

Ejecta Marketing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Scrutinzers Report Voting Result Details 28.09.2019

Outcome of Annual General Meeting

Minutes of Annual General Meeting 27.09.2019

There are some changes in cut off date, e-voting date & book closure date.