ECS Biztech Ltd - 540063 - Board Meeting Intimation for Discussing The Date, Time And Venue Of 11Th Annual General Meeting Of The Company For The Financial Year Ended On 31St March, 2021 And Matters Related To It
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve 1. To finalize the day, date, time and venue for convening the 11th Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2021; 2. To consider and approve the draft Notice of 11th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2020-2021. 3. To finalize the date of Book Closure for the purpose of 11th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting; 5. To finalize the cut-off date to determine the shareholders eligible for E-voting at the 11th Annual General Meeting of the Company26-08-2021