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 Financial Results of the Company for the Quarter and Year ended on 31.03.2021 ECS Biztech Ltd - 540063 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 30th June, 2021 has appointed Ms. Geetika Bisht, as Company Secretary and Compliance Officer of the Company with effect from 30th June, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Geetika Bisht will be the Whole Time Key Managerial Personnel of the Company. ECS Biztech Ltd - 540063 - Financial Results For The Quarter & Year Ended On 31St March, 2021
With reference to the above captioned subject, we would like to inform you that at the Board meeting held today (30th June, 2021), the Board has inter-alia, considered, approved and taken on record the audited financial results of the company for the Quarter & year ended on 31st March, 2021. Accordingly, we are attaching herewith copy of approved audited financial results along with the Report issued by the statutory Auditors of the Company for the Quarter & year ended on 31st March, 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 July, 2021 till 48 hours of the declaration of the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021. ECS Biztech Ltd - 540063 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 30Th June, 2021
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and referring to SEBI circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021 , this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at the Registered Office of the Company, to consider followings: 1. Approve and take on record the audited financial results of the Company for the quarter ended on March, 2021 2. To Appoint Company secretary and compliance officer of the company. ECS Biztech Ltd - 540063 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are enclosing herewith the Annual Secretarial Compliance for the financial year ended 31st March, 2021 issued by Mr. Gautam Virasadiya, Practicing Company Secretary. This is purusant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019. ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. jinal Shah has tendered her resignation on 12.04.2021 from the post of Company Secretary & Compliance Officer of the Company. The resignation has been accepted w.e.f 11.05.2021 You are requested to make necessary changes in your records and oblige. ECS Biztech Ltd - 540063 - Intimation Of Change In Registered Office Address Within Local Limits.
We wish to inform you that the registered office address of the Company is shifted from ECS HOUSE, 12 GARDEN VIEW, OPP AUDA GARDEN OFF S.G HIGHWAY, BODAKDEV, AHMEDABAD - 380054 to B-02, The First, ECS Corporate House, behind keshvbaug Party Plot, off 132 Ft. Road, Vastrapur, Ahmedabad- 380015 which is approved by Board of Directors in Board meeting today. This is for your information and records. ECS Biztech Ltd - 540063 - Board Meeting Intimation for Intimation Of Board Meeting For Shifting Of Registered Office
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th May, 2021 at 4.00 p.m at the B-02, The first, ECS Corporate House, Near Keshvbaug party Plot, Vastrapur, Ahmedabad- 380015, to consider agenda of shifting of the registered office of the Company within same ROC. ECS Biztech Ltd - 540063 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING OBLIGATIONS AND DISCLOSURE REGULATIONS, 2015
We hereby submit the Submission of certificate under regulation 40(9) of the (SEBI LISTING OBLIGATIONS AND DISCLOSURE) regulations, 2015 for the half year ended 31st March, 2021.