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ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that MS. Shailika Soni, Company Secretary and Compliance Officer of the Company has tendered his resignation letter with effect from 23th July, 2019 and same was approved by board of directors and Mr. Dvijesh pandit, CFO of the company acting as a compliance officer with effect from 24th July, 2019 till the time company appoint new qualified company secretary. Kindly take the same on your records and oblige.
26-10-2019
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ECS Biztech Ltd - 540063 - Compliance Certificate Under Regulation 40(9) For Half Year Ended 30Th September, 2019.

We submit herewith the Compliance Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Practicing Company Secretary for half year ended 30.09.2019 Please take the same on record and oblige.
26-10-2019
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ECS Biztech Ltd - 540063 - Compliance Certificate For The Period Ended 30Th September, 2019

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended for the half year ended September 30, 2019
26-10-2019
Bigul

ECS Biztech Ltd - 540063 - Board Meeting Intimation for Board Meeting Intimation For Consider And Take On Record Un-Audited Financial Results Of The Company For The Second Quarter And Half-Year Ended 30Th September 2019.

ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Second Quarter And Half-Year Ended 30Th September 2019.
23-10-2019
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ECS Biztech Ltd - 540063 - Shareholding for the Period Ended September 30, 2019

ECS Biztech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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ECS Biztech Ltd - 540063 - Statement Of Investor Complaints For The Quarter Ended September 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
22-10-2019
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ECS Biztech Ltd - 540063 - Intimation Of Book Closure, Record Date And E-Voting Period For The 8Th Annual General Meeting

Intimation Of Book Closure, Record Date And E-Voting Period For The 8Th Annual General Meeting
05-09-2019
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ECS Biztech Ltd - 540063 - 9Th Annual General Meeting Of ECS Biztech Limited Is Scheduled To Be Held At The Registered Office Of The Company On Saturday, 30Th Day Of September, 2019 At 5:00 P.M

9th Annual General Meeting of ECS Biztech Limited is scheduled to be held at the registered office of the Company on Saturday, 30th Day of September, 2019 at 5:00 P.M to transact the business mentioned in notice
05-09-2019
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ECS Biztech Ltd - 540063 - Standalone Financial Results, Limited Review Report for June 30, 2019

ECS Biztech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20192. Standalone Limited Review for the period ended June 30, 2019
14-08-2019
Bigul

ECS Biztech Ltd - 540063 - Closure of Trading Window

Pursuant to the provisions of Regulation 29 of the SERI (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 Wednesday, August 14, 2019, at the Registered Office of the Company, to inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2019. Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Wednesday, August 7, 2019 to Friday, August 16, 2019 (both days inclusive).
07-08-2019
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