ECS Biztech Ltd - 540063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2020 as received from Purva Sharegistry (India) Pvt. Ltd. , the Registrar and Share Transfer Agent of the Company. This is for your information and record please. ECS Biztech Ltd - 540063 - Closure of Trading Window
This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per company''s code of conduct to regulate, monitor and report trading in company''s securities by insiders framed under SEBI (Prohibition of insider trading) Regulations, 2015, the trading window for dealing in securities of the company has closed from Thursday, 1st October 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the half-year ended 30th September, 2020 (both days inclusive). The date of proposed board meeting shall be informed in due course. We request you to kindly take the same on record. ECS Biztech Ltd - 540063 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ECS Biztech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised- In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the revised details of the voting results of the Annual General Meeting of the Company The consolidated scrutinizer''''s report is attached. ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer of AGM FY 2019-2020 ECS Biztech Ltd - 540063 - Reg. 34 (1) Annual Report
POST AGM Annual Report for the FY 2019-2020 is attached herewith for your record. ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of ECS Biztech Limited for FY 2019-2020 is attached herewith for your record ECS Biztech Ltd - 540063 - Un Audited Quarterly Result Of The Company For The Quarter Ended 30Th June, 2020
We would like to inform you that at the Board meeting held today ,15th September 2020, the Board has inter-alia, considered, approved and taken on record the un audited financial results of the company for the quarter ended on June, 2020 Accordingly, we are attaching herewith copy of approved un audited financial results along with the Limited Review Report issued by the statutory Auditors of the Company for the quarter ended on June, 2020. Kindly take on your record. ECS Biztech Ltd - 540063 - Board Meeting Intimation for Notice Of Board Meeting To Inter Alia Consider And Approve UN Audited Financial Results For The Quarter Ended On June, 2020
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 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, 15th September, 2020 at the Registered Office of the Company, to inter alia consider, approve and take on record the Un audited financial results of the Company for the quarter ended on June, 2020. Also take note that extension in filing of financial result under regulation 33 of LODR has been granted by SEBI vide circular no. No SEBI/HO/CFD/CMD1/CIR /P/2020/140 dated July 29, 2020, for the quarter/half year/financial year ended 30th June 2020, to September 15, 2020 due to COVID situation. ECS Biztech Ltd - 540063 - Reg. 34 (1) Annual Report
Annual Report of the company for the FY 2019-2020 is attached herewith. Kindly take on your record.