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ECS Biztech Ltd - 540063 - Board Meeting Intimation for Approval Of The Standalone Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of Board of Directors of the Company will be held on Saturday, 13th August, 2022, inter alia, to consider the following business: 1. To consider and approve the Standalone Un-audited Financial Results for the quarter ended on 30th June, 2022. 2. To transact any other business with the permission of the chair. Further, the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st July, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2022. You are requested to take the same on your record.
06-08-2022
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ECS Biztech Ltd - 540063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, We are enclosing herewith confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Transfer Agent Purva Sharegistry (I) Private Limited. You are requested to please take the same on your record.
08-07-2022
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ECS Biztech Ltd - 540063 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hinal PatelDesignation :- Company Secretary and Compliance Officer
08-07-2022
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ECS Biztech Ltd - 540063 - Closure of Trading Window

 Dear Sir / Madam, With reference to above subject, pursuant to the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by all Designated Persons, will remain closed with effect from 1st July, 2022 till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2022 We shall inform you in due course, the date of Board Meeting at which the said financial results for the quarter ended 30th June, 2022 will be considered, approved and taken on record. You are requested to please take the same on your record.
30-06-2022
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ECS Biztech Ltd - 540063 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir / Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended on 31st March, 2022 in accordance with SEBI Circular and applicable Accounting Standards. You are requested to take the same on your record.
15-06-2022
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Annual report for ECS Biztech Ltd. for FY-2022
31-05-2022
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ECS Biztech Ltd - 540063 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting held on 30-05-2022.
30-05-2022
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ECS Biztech Ltd - 540063 - Submission Of Standalone Audited Financial Results Along With Auditor''s Report For The Quarter And Year Ended On 31-03-2022.

 Submission of Standalone Audited Financial Results along with Auditor''s Report for the quarter and year ended on 31-03-2022.
30-05-2022
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ECS Biztech Ltd - 540063 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended on 31st March, 2022 issued by M/s. GKV & Associates, Practicing Company Secretaries, Ahmedabad.
30-05-2022
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ECS Biztech Ltd - 540063 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended on 31st March, 2022 issued by M/s. GKV & Associates, Practicing Company Secretaries, Ahmedabad.
30-05-2022
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