ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 11th Annual General Meeting of the company, held on Thursday, 30th September, 202130-09-2021
30-09-2021
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 September, 2021 till 48 hours of the declaration of the Un-Audited Financial Results of the Company for the Quarter and half year ending on 30th September, 2021.29-09-2021
ECS Biztech Ltd - 540063 - Revised-Disclosure Of Inter-Se Transfer Of Shares Between Promoters/Promoters Group
We would like to inform you that the Company has received an intimation from the following persons that they have entered into the inter-se transfer of shares amongst themselves through an off-market transaction. Detailed information is attached herewith for your reference.28-09-2021
ECS Biztech Ltd - 540063 - Disclosure Of Inter-Se Transfer Of Shares Between Promoters/Promoters Group
We would like to inform you that the Company has received an intimation from the promoters that they have entered into the inter-se transfer of shares amongst themselves through an off-market transaction. Details of same are attached herewith for your perusal.28-09-2021
ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the clippings of advertisement(s) published in Free Press Gujarat and Lokmitra for Intimation of 11th Annual General Meeting of the Company of the Company for the Financial Year 2020-202108-09-2021
ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the clippings of advertisement(s) published in Free Press Gujarat and Lokmitra for Intimation of 11th Annual General Meeting of the Company of the Company for the Financial Year 2020-202108-09-2021
ECS Biztech Ltd - 540063 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of 11th Annual Report of the Company for the Financial Year 2020-2021.07-09-2021
ECS Biztech Ltd - 540063 - Shareholder Meeting- AGM On 30.09.2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice convening the 11th Annual General Meeting of the Company Scheduled to be held on Thursday, 30.09.2021 at 04:00 PM at the Registered Office of the Company situated at B02, The first, ECS Corporate House, Behind KeshavBaug Party Plot, Off 132 Ft Rd, Vastrapur, Ahmedabad 380015.04-09-2021
ECS Biztech Ltd - 540063 - Corporate Action- Fixes Book Closure For The Purpose Of 11Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 20.09.2021 to 29.09.2021 for taking record of the Members of the Company for the purpose of 11th Annual General Meeting.03-09-2021
ECS Biztech Ltd - 540063 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 03.09.2021
Outcome of Board Meeting held on Friday, 03.09.2021 to discuss the matters related to Annual General Meeting of the Company. Detailed information of agenda items is attached herewith for your reference.03-09-2021