ECS Biztech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ECS Biztech Ltd. on BSE

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ECS Biztech Ltd.

10 Oct 2022

8.78

2.33%

Company Update

ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Mrs. Hinaben V. Thakor from the post of Independent Director of the Company due to completion / expiry of her terms of re-appointment.

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ECS Biztech Ltd.

10 Oct 2022

8.78

2.33%

Company Update

ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Mr. Yogendra N. Makwana from the post of Independent Director of the Company due to completion / expiry of his terms of re-appointment.

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ECS Biztech Ltd.

10 Oct 2022

8.78

2.33%

Company Update

ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

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ECS Biztech Ltd.

07 Oct 2022

8.78

2.33%

Company Update

ECS Biztech Ltd - 540063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

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ECS Biztech Ltd.

07 Oct 2022

8.78

2.33%

Company Update

ECS Biztech Ltd - 540063 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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 :- Hinal PatelDesignation :- Company Secretary and Compliance Officer

ECS Biztech Ltd.

01 Oct 2022

8.78

2.33%

Company Update

ECS Biztech Ltd - 540063 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Re-appointment of M/s. Purushottam Khandelwal & Co., Chartered Accountants (Firm Registration No. 12385W), Ahmedabad as Statutory Auditors of the Company for another term of 5 consecutive years.

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ECS Biztech Ltd.

01 Oct 2022

8.78

2.33%

AGM

ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, the details regarding voting results of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means along with Consolidated Scrutinizer's Report are enclosed herewith. You are requested to take the same on your records.

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ECS Biztech Ltd.

30 Sep 2022

8.78

2.33%

AGM

ECS Biztech Ltd - 540063 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings (Outcome) of 12th Annual General Meeting of the Members of the Company held on today i.e. 30th September, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

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