ECS Biztech Ltd - 540063 - Revised Outcome Of Board Meeting Dated 09Th December, 2019
Revised outcome of Board Meeting dated 09th December, 201916-12-2019
16-12-2019
ECS Biztech Ltd - 540063 - Outcome Of Board Meeting Dated 09Th December,2019
The board has inter alia discussed and approved the preferential allotment to Edelweiss Asset reconstruction company limited subject to approval of share holder proposed to be sought by conducting Extra ordinary general meeting.09-12-2019
ECS Biztech Ltd - 540063 - Board Meeting Intimation for The Issue Of Equity Shares Of The Company On Preferential Basis Subject To Approval Of Share Holders.
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2019 ,inter alia, to consider and approve issue of equity shares of the company on preferential basis subject to approval of share holders.05-12-2019
ECS Biztech Ltd - 540063 - Submission Of Standalone Cash Flow Statement For The Quarter Ended 30Th September , 2019
Submission of standalone cash flow statement for the quarter ended 30th September , 201905-12-2019
ECS Biztech Ltd - 540063 - Reg. 34 (1) Annual Report
Annual report of the company for the year ended 2018-201924-11-2019
ECS Biztech Ltd - 540063 - Intimation Of 9Th Annual General Meeting And Book Closure
This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, the Board of Directors of the Company has, at its meeting held on 14th day of November, 2019 decided to call the Annual General Meeting of the Company on 16th day of December, 2019 at its registered office.23-11-2019
ECS Biztech Ltd - 540063 - Outcome Of Board Meeting Dated November 14, 2019
Board has inter-alia approved followings in board meeting held on 14th November, 2019: 1. Approved notice convening of 9th Annual General Meeting of the Company on Monday, 16th December, 2019 2. Appointment of new Auditor due to casual vacancy 3. Director''s Report along with other related documents for the forthcoming AGM. 4. E-voting will commence from 12th December, 2019 at 9.p.m to 14th December, 2019,5.00 p.m14-11-2019
ECS Biztech Ltd - 540063 - Outcome of Board Meeting
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 07.11.2019 at registered office of the company and approved Unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th September, 2019.07-11-2019
ECS Biztech Ltd - 540063 - Board Meeting Intimation for Consider And Approve Date, Time And Venue For Convening 9Th Annual General Meeting (Re Schedule) Of The Members Of The Company;
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To finalize the Date, Time and Venue for convening 9th Annual General Meeting (re scheduled) of the Members of the company; 2. To finalize the dates of Book Closure and E- voting related matter for the purpose of 9th Annual General Meeting (re scheduled) of the company; 3. Any other matter, if required with the permission of the chair.06-11-2019
ECS Biztech Ltd - 540063 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayECS Biztech Ltd 2CINL30007GJ2010PLC063070 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: no Designation: no EmailId: secretarial@ecscorporation.com Name of the Chief Financial Officer: dvijeshpandit Designation: CFO EmailId: dvijesh.pandit@ecscorporation.com Date: 01/11/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.01-11-2019