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ECS Biztech Ltd - 540063 - Board Meeting Intimation for Board Of Director''s Meeting Scheduled On Shorter Notice To Cancel The Extra Ordinary General Meeting Of The Company Scheduled To Be Held On 16Th, March 2020 At Registered Office Of The Company

ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on shorter notice on Wednesday, 26th February, 2020 on Shorter Notice at 5.00 P.M with the consent of all the Directors at our registered office to consider the following businesses: 1. To cancel the Extra ordinary General Meeting of the company scheduled to be held on 16th, March 2020 at registered office of the company You are requested to please take note of same and arrange to inform the members of exchange accordingly.
25-02-2020
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ECS Biztech Ltd - 540063 - Outcome Of Board Meeting Dated February 13, 2020

Board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter ended on December 31, 2019.
13-02-2020
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ECS Biztech Ltd - 540063 - Regulation 30- Appointment Of Secretarial Auditor Of The Company

We hereby inform that company has appointed Mr. Gautam Virsadiya, Practising Company Secretary as a Secretarial Auditor of the company with effect from 07th November, 2019. Request you to please take note of the above
06-02-2020
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ECS Biztech Ltd - 540063 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith intimation of the loss of share certificate as received by us from Purva Sharegistry (India) Pvt. Ltd., our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-02-2020
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ECS Biztech Ltd - 540063 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 31.12.2019

ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31.12.2019
03-02-2020
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ECS Biztech Ltd - 540063 - Issue, Offer And Allot Equity Shares Of The Company On Preferential Basis

The Board has inter-alia discussed and approved the Issue, offer and allot equity shares of the company on preferential basis
29-01-2020
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ECS Biztech Ltd - 540063 - Board Meeting Intimation for Preferential Allotment

ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve issue of equity shares of the company on preferential basis subject to approval of share holders.
23-01-2020
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ECS Biztech Ltd - 540063 - Appointment of Company Secretary and Compliance Officer

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that MS. jinal Shah has been appointed as Company Secretary and Compliance Officer of the company w.e.f 21st January, 2020 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.
21-01-2020
Bigul

ECS Biztech Ltd - 540063 - Outcome Of Board Meeting

The Board meeting held today has inter-alia appointed company secretary and Compliance officer of the company
21-01-2020
Bigul

ECS Biztech Ltd - 540063 - Shareholding for the Period Ended December 31, 2019

ECS Biztech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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