The Role of Clean Energy in Slowing Global Carbon Emissions Rise in 2023
Stand for SUSTAINABILITY, its the future of HUMANITY
We are the pre-eminent brand in the realm of “climate change, carbon credit and sustainability solutions” across the globe. We aspire to render strategic solutions for helping businesses and organizations to achieve their climate ambition. Our objective is to rehabilitate the Earth to a low carbon and climate resilient global economy. We work for the planet to produce positive outcomes and much-needed answers to help you with all your sustainability issues. We have been providing our clients with prompt, efficient and quality oriented services consistently for more than 10 years and are considered as one of the top-notch consulting service providers in India as well as internationally.
| Name: | Bigshare Services Pvt. Ltd. |
|---|---|
| Address: | 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai 400059, India. |
| Telephone: | +91 022 62638200 |
| E-mail: | NA |
| Name: | Itisha Sahu |
|---|---|
| Address: | Enking Embassy, Plot 48, Scheme No. 78, Part II, Vijay Nagar Indore 452010 |
| Telephone: | (+91) 731 42 89 086 |
| E-mail: |
EKI One Community Projects Private Limited
EKI Two Community Projects Private Limited
EKI Power Trading Private Limited( Formerly known as EKI Three Community Projects Private Limited)
Enking International Foundation
GHG Reduction Technologies Private Limited
ClimaCool Projects and EduTech Limited
Glofix Advisory Services Private Limited
Amrut Nature Solutions Private Limited
Binding agreement for distribution of cook stove with Vitol Asia PTE Limited.
Intimation of Name Change of EKI FOUR Community Projects Private Limited (WOS)
Intimation Clarification of Auditor qualification
Intimation regarding setting up of a new sales and marketing office in Delhi
Intimation regarding setting up of a new sales and marketing office in Mumbai
Intimation of Resignation of Statutory Auditors
Intimation Incorporation of Wholly Owned Subsidiary Companies
Announcement under Reg.30 – Joint Venture
Intimation appointment of woman Independent Director
Intimation regarding formulation of Code of Fair Disclosure and Code of Conduct
Intimation appointment of woman Independent Director
Intimation Extension of record date for bonus issue of shares
Intimation of Revised Format of Financial Statement for the half year ended on Sep 2021
Intimation for change of office address of the Registrar and Share Transfer agent (RTA)
Intimation of Change in the Logo of the Company
Intimation – Investor call Q3 FY 2022-23
Q2 FY 2022-23 Transcript Investor call
Intimation – Q2 FY2023 Earning Call Audio Recording
Q2 FY2023 Earning Call Audio Recording
Intimation – Investor call Q2 FY 2022-23
Q1 FY 2022-23 Transcript Investor call
Q1 FY2023 Earning Call Audio Recording
Intimation – Investor Call Q1 FY2023
OUTCOME OF BOARD MEETING (MARCH 2023)
INTIMATION OF BOARD MEETING ( MARCH 2023)
Outcome of Board Meeting (December 2022)
Intimation of Board Meeting (December 2022)
Outcome of Board Meeting (November 2022)
Intimation of Board Meeting (September 2022)
Outcome of Board Meeting (August 2022)
Outcome of Board Meeting (July 2022)
Intimation of Board Meeting (July 2022)
Intimation of Board meeting (MAY 2022)
Outcome of board meeting (MAY 2022)
Intimation of Schedule of Analyst/ Institutional Investor Meeting (March 17, 2023)
Intimation of Schedule of Analyst/ Institutional Investor Meeting (March 16, 2023)
Intimation of Schedule of Analyst Institutional Investor Meeting (Feb 16,2023)
Intimation of Schedule of Analyst Institutional Investor Meeting (Feb 16,2023)
Intimation of Schedule of Analyst / Institutional Investor Meeting(February 13, 2023)
Intimation of Schedule of Analyst/ Institutional Investor Meeting (January 17, 2023)
Intimation of Schedule of Analyst/ Institutional Investor Meeting (December 27, 2022)
Intimation of Schedule of Analyst/ Institutional Investor Meeting Dec 20
Intimation of Schedule of Analyst/ Institutional Investor Meeting (28 & 30 November)
Intimation of Schedule of Analyst/ Institutional Investor Meeting (November 22)
Intimation of Schedule of Analyst/ Institutional Investor Meeting (November 23)
Intimation Schedule of Analysts/ Institutional Investor Meeting 23.08.2022
Intimation Schedule of Analysts/ Institutional Investor Meeting 23.08.2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 12.08.2022 and 16.08.2022
Intimation Schedule of Analyst/Institutional Investor Meeting 05.08.2022
Intimation Schedule of Analyst/Institutional Investor Meeting 05.08.2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 01.07.2022
Intimation of Investor/Analyst Meet scheduled during June 27, 2022 to July 1, 2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 30/05/2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 23/05/2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 08.06.2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 03.06.2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 09.06.2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 14.06.2022
Intimation of Schedule of Analysts/ Institutional Investor Meeting 16.06.2022
Intimation of Schedule of Analyst Institutional Investor Meeting (May 18, 2022)
Intimation under Reg 24 A of SEBI LODR, 2015 (Secreterial Compliance Report).
Disclosure with respect to identification as a Large Corporate
Corporate governance report (March 2023)
Shareholding Pattern (March 2023)
Compliance certificate under Reg. 40(9) of LODR (March 2023)
Intimation Investor Grievance Redressal Statement (March 2023)
Certificate under Regulation 74(5) of SEBI(D&P) Regulation (March 2023)
Compliance certificate under Reg. 76 of DP Reg. (March 2023)
Intimation of Closure of Trading Window (March 2023)
Intimation of Newspaper publication of Financial Results for the Quarter ended (December 31, 2022)
SDD Compliance Certificate of the Quarter ended Dec 2022
Shareholding Pattern (December 2022)
Certificate under Regulation 76 of DP Regulation ( December 2022)
Corporate governance report (December 2022)
Certificate under Reg 74(5) of DP Reg. ( December 2022)
Intimation Investor Grievance Redressal Statement (December 2022)
Intimation of Closure of Trading Window (December 2022)
Newspaper Publication of prior intimation of 01st Extra-Ordinary General Meeeting (EGM Notice)
Disclosure of Related Party Transactions for the half year ended September 30, 2022
SDD Compliance Certificate for the Quarter Ended September 30, 2022
Intimation Newspaper publication of Financial Results for the Quarter ended (September 30, 2022 )
Intimation Investor Grievance Redressal Statement (September 2022)
Corporate Governance Report September 2022
Shareholding pattern September 2022
Compliance Certificate under Regulation 76 of DP Regulation (September 2022)
Certificate under Regulation 74(5) of DP Reg (September 2022)
Intimation of Closure of Trading Window (September 2022)
Newspaper Publication of prior intimation of 11 Annual General Meeting (AGM) Notice
Intimation Newspaper publication of Financial Results for the Quarter ended (June2022 )
Notice for Candidature of Independent Director
Shareholding Pattern (June 2022)
Corporate governance report (June 2022)
Compliance certificate under Reg. 76 of DP Reg. (June 2022)
Intimation – Investors Grievances Redressal Statement (June 2022)
certificate under Reg 74(5) of DP Reg. ( June 2022)
Intimation of Closure of Trading window (July 2022)
Q4 FY 2022-23 Results Press Release
Press Release on recognition of EKI as a Certified Great Place to Work
Press Release on Agreement to subscribe equity shares of WOCE Solutions Private Limited
Press Release on winning of tender from Kochi Metro Rail Limited (KMRL)
Press Release on collaboration with Inclusive Energy Ltd. (IE) UK- Based Company
Press Release on India’s Initiative to Greener Planet
Q3 FY 2022-23 Results Press Release
Collaboration with DNV Supply Chain & Product Assurance
Q2 FY 2022-23 Results Press Release
Launch of India’s first ever INR 1,000 crores (125 million USD) Climate Impact Fund
Achievement of highest per annum production capacities in the world
Listing of India’s first plastic project
Video Recording of webinar on The Energy Conservation (Amendment) Bill, 2022
Press release on amendments in The Energy Conservation (Amendment) Bill, 2022
Q1 FY 2022-23 Results Press Release
Intimation of Q4 FY2022 Earning Conference Call Transcript
Shareholding Pattern ( March 2022)
Intimation of setup of new manufacturing unit of associate Company
Intimation Of Change In Accounting Policies
Intimation of Change of the Internal Auditor Of The Company
Intimation of Change in Corporate Office Address
Intimation for formation of Subsidiary Company
Intimation under Regulation 30 of the SEBI (LODR), 2015 to supply free Improved cook Stoves
Acquisition of Glofix Advisory Services Private Limited
Intimation – Invitation to Investor Meet (Jan 2022)
Intimation Statement of Deviation
Compliance certificate under Reg. 76 of DP Reg. (March 2022)
Compliance certificate under Reg. 40(9) of LODR (March 2022)
Non- Applicability of Corporate Governance Report (March2022)
Non-Applicability of Large Entity Disclosure (March 2022)
Intimation – Investors Grievances Redressal Statement (March 2022)
Intimation – Trading window closure (April 2022)
Notice of Closure of Trading Window
certificate under Reg 74(5) of DP Reg. ( March 2022)
Compliance certificate under Reg. 7(3) of LODR
Notice of Closure of Trading Window
Intimation of Closing of Trading Window (Jan 2022)
Intimation – Trading Window Closure (Sep 2021)
Intimation of Trading Window Closure (Apr 2021)
Managing Director
manish@enkingint.org
EKI Energy Services Limited (‘the Company’) is committed to providing effective and prompt service to its stakeholders. The Company has in place, a designated e-mail address i.e. cs@enkingint.org for assistance and/or grievance redressal and is closely monitored by the Company Secretary of the Company. The escalation matrix for complaints relating to the securities of the Company is as provided below:
Level 1:
Ms. Itisha Sahu
Company Secretary
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Mail: cs@enkingint.org
Level 2:
In case of non-redressal of the complaint to the investor’s satisfaction, within a reasonable time frame, the investor may approach-
Mr. Mohit Kumar Agarwal
Chief Financial Officer
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Email: cfo@enkingint.org
Level 3:
In case a complaint is still not redressed to the investor’s satisfaction, the investor may approach the Securities and Exchange Board of India and file their grievance through “SCORES”, the centralized online system for lodging and tracking complaints.
SCORES facility can be accessed through the weblink http://scores.gov.in
Filing complaints on SCORES – Easy & quick
We are the pre-eminent brand in the realm of “climate change, carbon credit and sustainability solutions” across the globe. We aspire to render strategic solutions for helping businesses and organizations to achieve their climate ambition. Our objective is to rehabilitate the Earth to a low carbon and climate resilient global economy. We work for the planet to produce positive outcomes and much-needed answers to help you with all your sustainability issues. We have been providing our clients with prompt, efficient and quality oriented services consistently for more than 10 years and are considered as one of the top-notch consulting service providers in India as well as internationally.
| Terms conditions of Appointment of Independent Directors |
Burhanuddin Ali Husain Maksi wala
Ms. Itisha Sahu
Company Secretary
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Mail: cs@enkingint.org
EKI Energy Services Limited (‘the Company’) is committed to providing effective and prompt service to its stakeholders. The Company has in place, a designated e-mail address i.e. cs@enkingint.org for assistance and/or grievance redressal and is closely monitored by the Company Secretary of the Company. The escalation matrix for complaints relating to the securities of the Company is as provided below:
Level 1:
Ms. Itisha Sahu
Company Secretary
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Mail: cs@enkingint.org
tel:+917314289086
Level 2:
In case of non-redressal of the complaint to the investor’s satisfaction, within a reasonable time frame, the investor may approach-
Mr. Mohit Kumar Agarwal
Chief Financial Officer
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Email: cfo@enkingint.org
tel:+917314289086
Level 3:
In case a complaint is still not redressed to the investor’s satisfaction, the investor may approach the Securities and Exchange Board of India and file their grievance through “SCORES”, the centralized online system for lodging and tracking complaints.
SCORES facility can be accessed through the weblink http://scores.gov.in
Filing complaints on SCORES – Easy & quick
Intimation of Board Meeting dated 23.09.2023
Outcome of Board Meeting dated 23.09.2023
Clarification on Auditor Qualification
Intimation of Board meeting dated 10.02.2023 |
Outcome of Board Meeting dated 10.02.2023 |
Intimation of Board Meeting dated 04.11.2022 |
Outcome of Board Meeting dated 04.11.2022 |
Intimation of Board Meeting dated 29.07.2022 |
Outcome of Board Meeting dated 29.07.2022 |
| Intimation Board Meeting dated 17.05.2022 |
| Outcome of Board Meeting dated 17.05.2022 |
| Intimation of Board Meeting 18 January 2022 |
| Outcome of Board Meeting 18 January 2022 |
| Intimation of Board Meeting dated 28 October 2021 |
| Outcome of Board Meeting dated 28 October 2021 |
| Revised Outcome of Board Meeting |
| Intimation of Board Meeting dated 18 August 2021 |
| Outcome-of-Board-Meeting-Aug-2021 |
Newspaper Publication in respect of Financial Results for the Quarter ended December 31, 2023
Intimation _ Newspaper Clip_Addendum to Notice of 12th AGM.
Intimation_Post Dispatch Newspaper Publication
Intimation pre-publication_AGM
Q1 Newspaper Publication of Financial Results |
Q2 Newspaper Publication of Financial Results |
Q3 Newspaper Publication of Financial Results |
Intimation_ India Next 500-Fortune
Intimation_Regulation 7(2)(b) SEBI (PIT) Regulation, 2015
Intimation_Green Credit Scheme
Intimation_Analyst/Institutional Investor Meeting_PIF_Saudi Arabia
Intimation of Schedule of Analyst Institutional Investor Meeting
Intimation of Schedule of Analyst Institutional Investor Meeting
Intimation of revision in credit rating
Intimation of order passed by RD_15.01.2024
INTIMATION_EXTENTION CLIMACOOL SHARE SUBSCRIPTION
Intimation – Whitepaper on outcome of COP28
Intimation_Outcomes of 12th AGM
Intimation – Sale of Equity Stakes of Wholly Owned Subsidiary of the Company
Intimation _Acquisition of Stake of ClimaCool Projects & EduTech Limited
Intimation_Re-appointment of Statutory Auditors
BM Intimation_Alteration in Object Clause of Memorandum of Association of Company
Intimation of revision in credit rating issued by CRISIL Limited
Intimation of revision in credit rating issued by ICRA Limited
Corrigendum to the Intimation regarding revision of credit rating by ICRA Limited.
Intimation_Acquisition of WOCE.
Intimation_Trading Window Closure
Intimation_Re-appointment of Key Managerial Personnel
Press Release on financial results for the period ended March 31, 2023 and June 30, 2023.
Intimation of appointment of statutory Auditor_BM_September 23,2023
Intimation of appointment of secretarial Auditor_BM_September 23,2023
INTIMATION OF OUTCOME OF BOARD MEETING FOR Q1_SEPTEMBER 23, 2023
INTIMATION OF OUTCOME OF BOARD MEETING_SEPTEMBER 23, 2023
Intimation of Outcomes of EGM_06.09.2023
Intimation_Change of Mumbai Branch Office
Notice of 02nd Extraordinary general meeting
Intimation of Outcomes of EGM_14.08.2023
Notice of 01st Extra-Ordinary General Meeting
Intimation – Appointment of Internal Auditor of the Company for the Financial Year 2023-24
Intimation of change in Secretarial Auditor of the Company
Intimation – Incorporation of Step Down Subsidiary Company in Egypt “EKI GHG PROJECTS”
Intimation of revision in credit rating issued by CRISIL
Intimation of revision in credit rating issued by ICRA
Intimation change in name of “EKI Three Community Projects Private Limited” WOS of the Company
Intimation – Incorporation of Wholly owned Subsidiary Company- EKI Community Development Foundation
Intimation – Incorporation of Step-Down Subsidiary Company in Turkey
Intimation_Delay in filing of Financial Statement for quarter and year ended March 31, 2023
Intimation of Object Change of EKI Three Community Projects Private Limited (WOS)
Intimation of Name Change of EKI FOUR Community Projects Private Limited (WOS)
Intimation_ICRA Credit Rating _INR 300Cr.
Incorporation of WOS “ENKING COMMUNITY PROJECTS PTE. LTD.” in Singapore
Intimation regarding assignment of credit rating by ICRA for the F.Y. ended March 31, 2023
Intimation regarding credit rating for the F.Y. ended March 31, 2023
Intimation regarding Agreement to subscribe equity shares of WOCE Solutions Private Limited
Intimation regarding change of sales and marketing Office address of branch situated in delhi
Clarification on Auditor Qualification
Intimation of revision in ICRA Credit Rating
i) ICRA has assigned the Ratings to the bank facilities of the Company as follows: | |
Total Bank Loan Facilities Rated | Rs. 300 Crore |
Long Term Rating | [ICRA] BB+ (Negative) |
ii) ICRA has assigned the Ratings to the bank facilities of the Company as follows: | |
Total Bank Loan Facilities Rated | Rs. 300 Crore |
Short Term Rating | [ICRA] A4+ |
Ms. Itisha Sahu
Company Secretary
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Mail: cs@enkingint.org
In case of non-redressal of the complaint to the investor’s satisfaction, within a reasonable time frame, the investor may approach-
Mr. Mohit Kumar Agarwal
Chief Financial Officer
Address: 903, B-1 9th Floor, NRK Business Park, Scheme No. 54, PU4, Indore 452010, Madhya Pradesh India
Email: cfo@enkingint.org
In case a complaint is still not redressed to the investor’s satisfaction, the investor may approach the Securities and Exchange Board of India and file their grievance through “SCORES”, the centralized online system for lodging and tracking complaints.
SCORES facility can be accessed through the weblink http://scores.gov.in
