ECS Biztech Ltd - 540063 - Board Meeting Intimation for Inter Alia Consider And Approve Unaudited Financial Results For The Quarter Ended On June 30, 2019
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial results for the Quarter ended on June 30, 2019 ECS Biztech Ltd - 540063 - Shareholding for the Period Ended June 30, 2019
ECS Biztech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ECS Biztech Ltd - 540063 - Statement Of Investor Complaints For The Quarter Ended June 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm K P Mehta & Associates 4 Name of the Certifying Individual Kumar Pal Mehta 5Membership TypeFCS 6 Membership Number 9873 7 CP No. 12304 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO ECS Biztech Ltd - 540063 - Financial Results For The Year Ended On 31.03.2019
With reference to the above captioned subject, we would like to inform you that at the board meeting held Saturday, May 25, 2019, the board has inter-alia, considered, approved and taken on record the audited financial results of the company for the quarter and financial year ended on March 31, 2019. Accordingly, we are attaching herewith copy of approved audited financial results issued by the statutory auditors of the company for the quarter and financial year ended on March 31, 2019 and the company hereby further confirms that audit report issued by the statutory auditors of the company is with unmodified opinion and a declaration signed by the company secretary of the company is also attached herewith in this respect. Kindly take the same on your records. 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 Saturday, May 25, 2019, at the Registered Office of the Company, to inter alia consider, approve and take on record the audited financial results of the Company for the year ended on March 31, 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 Saturday, May 18, 2019 to Tuesday, 28 May, 2019 (both days inclusive). ECS Biztech Ltd - 540063 - Board Meeting Intimation for Board Meeting To Inter Alia Consider And Approve Audited Financial Results For The Year Ended On March 31, 2019
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve audited financial results of the Company for the year ended on March 31, 2019 ECS Biztech Ltd - 540063 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (Listing Obligations & Disclosure Requirements) 2015 FOR THE HALF YEAR ENDED 31St MARCH, 2019
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (Listing Obligations & Disclosure Requirements) 2015 FOR THE HALF YEAR ENDED 31st MARCH, 2019 ECS Biztech Ltd - 540063 - Compliance Certificate Under Regulation 7(3) For The Period Ended On 31St March, 2019
Compliance Certificate under Regulation 7(3) for the period ended on 31st March, 2019