ECS Biztech Ltd - 540063 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial year 2022-23.29-05-2023
29-05-2023
ECS Biztech Ltd - 540063 - Outcome Of Board Meeting
Pursuant to Regulation 30, read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today: 1. On the recommendation of the Audit Committee, the Board of Directors has approved: a. Audited Standalone and Consolidated Financial Results for the quarter/year ended on March 31, 2023. b. Statement of Assets and Liabilities as on 31st March, 2023. The copy of the same is enclosed. 2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached. 3. Reappointment of GKV & associates, Practicing Company Secretaries, (CP NO.19866) as Secretarial Auditor of the Company for the financial year 2023-2024. The Meeting commenced at 5:00 pm and concluded at 5:30 p.m.29-05-2023
ECS Biztech Ltd - 540063 - Clarification With Reference To Your Letter No- L/SURV/ONL/PV/MG/ 2023-2024 / 98 Dated May 19, 2023 Regarding Price Movement
Clarification With reference to your Letter No- L/SURV/ONL/PV/MG/ 2023-2024 / 98 dated May 19, 2023 regarding price movement19-05-2023
ECS Biztech Ltd - 540063 - Update on board meeting
The Board Meeting to be held on 15/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 15/05/2023 has been revised to 29/05/202312-05-2023
ECS Biztech Ltd - 540063 - Intimation Of Non- Applicability Of Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of The SEBI (LODR) Regulations, 2015 For The Quarter And Year Ended On 31St March 2023
Intimation of Non- Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32(1) of the SEBI (LODR) Regulations, 2015 for the quarter and year ended on 31st March 202309-05-2023
ECS Biztech Ltd - 540063 - Board Meeting Intimation for Standalone Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Standalone Audited Financial Results for The Quarter and Financial Year Ended on 31St March, 202303-05-2023
ECS Biztech Ltd - 540063 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyECS Biztech Ltd 2CIN NO.L30007GJ2010PLC063070 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: Shobha Bharti Designation: Company secretary and compliance officer EmailId: secretarial@ecscorporation.com Name of the Chief Financial Officer: Dvijesh Pandit Designation: Chief Financial Officer EmailId: dvijesh.pandit@ecscorporation.com Date: 22/04/2023 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.22-04-2023
ECS Biztech Ltd - 540063 - Certificate Under Regulation 40(10) Read With Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Certificate Under Regulation 40(10) Read With Regulation 40(9) Of The SEBI (LODR) Regulations, 201511-04-2023
ECS Biztech Ltd - 540063 - Compliance-57 (5) : intimation after the end of quarter
Compliance-57(5) Intimation after the end of the quarter07-04-2023
ECS Biztech Ltd - 540063 - Compliance Certificate Under Reg 7(3) For 31.03.2023
Compliance Certificate Under Reg 7(3) for 31.03.202306-04-2023