ECS Biztech Ltd - 540063 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations') Read With SEBI Circular Dated 9Th September, 2015.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations') read with SEBI Circular dated 9th September, 2015. ECS Biztech Ltd - 540063 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on Wednesday, 30th March, 2022. ECS Biztech Ltd - 540063 - Board Meeting Intimation for Intimation Of Board Meeting
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 ,inter alia, to consider and approve the Share Transfer Agreement as a part of one-time settlement (OTS) agreed between ECS Biztech Limited (EBL) and Edelweiss Asset Reconstruction Company Limited (EARC) (EARC). ECS Biztech Ltd - 540063 - Submission Of Standalone Un-Audited Financial Results Along With Limited Review Report Of Auditor For The Quarter And Nine Months Ended On 31St December, 2021.
Submission of Standalone Un-audited Financial Results along with Limited Review Report of Auditor for the quarter and nine months ended on 31st December, 2021. ECS Biztech Ltd - 540063 - Appointment of Company Secretary and Compliance Officer
Dear Sir / Madam, With reference to the captioned subject, this is to inform you that Mr. Hinal Kumar Vishnubhai Patel, who is Associate Member of the Institute of Company Secretaries of India, having Membership No. A-47701, has been appointed as Company Secretary & Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 11th February, 2022. Further, relevant particulars as required under the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided in 'ANNEXURE - A'. You are requested to please take the same on your record. ECS Biztech Ltd - 540063 - Board Meeting Outcome for Outcome Of Board Meeting.
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 11th February, 2022 inter alia consider the following: 1. Considered, approved and adopted Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021. 2. Appointment of Mr. Hinal Kumar Vishnubhai Patel as Company Secretary and Compliance Officer of the Company with effect from 11th February, 2022. The brief details of appointment of Mr. Hinal Kumar Vishnubhai Patel is enclosed herewith as ''ANNEXURE - A''. The Board Meeting commenced at 04:45 p.m. and concluded at 05:15 p.m. You are requested to take the same on your record. ECS Biztech Ltd - 540063 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021.
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Friday, 11th February, 2022, inter alia, to consider the following business: 1. To consider and approve the Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2021. 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 January, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and nine months ended on 31st December, 2021. You are requested to take the same on your record. ECS Biztech Ltd - 540063 - Shareholding for the Period Ended December 31, 2021
ECS Biztech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here ECS Biztech Ltd - 540063 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Vijay MandoraDesignation :- Managing Director / Whole Time Director ECS Biztech Ltd - 540063 - Closure of Trading Window
This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Company''s code of conduct to regulate, monitor and report trading by insiders and as per BSE Circular Rf. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 on clarification regarding trading restriction period, the Trading Window of the Company shall be closed for all Promoters, Insiders, Employees , connected persons, designated persons and their immediate relative(s) of the designated persons as defined under policy of Insider Trading and available on website of the company, with effect from 1st January 2022 till 48 hours of the declaration of the Un-Audited Financial Results of the Company for the Quarter and nine months ending on 31st December, 2021.