ECS Biztech Ltd - 540063 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
This is to inform you that Hon''ble NCLT has passed order for Withdrawal of CIRP under section 12A of IB on 09.01.2020 and the Company has received the same on 21.02.2020 ECS Biztech Ltd - 540063 - Board Meeting Intimation for To Appoint Company Secretary And Compliance Officer Of The Company.
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve appoint company secretary and Compliance officer of the company. ECS Biztech Ltd - 540063 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- vijay mandoraDesignation :- Director ECS Biztech Ltd - 540063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 ECS Biztech Ltd - 540063 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
This is to inform you that the Hon'ble NCLT has passed oral order and allowed withdrawal of corporate insolvency Resolution Process on 09.01.2020 and certified copy of the order is yet to receive. The company shall submit to BSE certified copy of order on receipt of order. ECS Biztech Ltd - 540063 - Intimation About Postponement Of EGM
The Extra ordinary general meeting of the company which was scheduled to be held on 06th January, 2020 at registered office: ECS House, 12, Opp. AUDA garden, Bodakdev, Ahmedabad-380054 has been postponed to a future date which will be communicated separately ECS Biztech Ltd - 540063 - Intimation of Initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional of ECS Biztech Ltd on December 16, 2019
Intimation of Initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional of ECS Biztech Ltd on December 16, 2019. ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
9th AGM of the company was held on 16th December, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated 16th December, 2019 have been approved unanimously/with requisite majority. Mr. Gautam Virsadiya, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner. voting results thereof alongwith Scrutinizer''s report are attached herewith. 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-Outcome of AGM
Out come of AGM of ECS biztech Limited was duly held on Monday, 16th December, 2019 at 5.00 P.M and concluded at 5.30 P.M