ECS Biztech Share Price

CMP as on11-Mar-20 11:21

₹ 3.20
0 0%

Open

₹ 3.20

Turnover (lac)

₹ 4

Prev. Close

₹ 3.20

Day's Vol (shares)

₹ 101

Day's Range

₹ 3.20
₹ 3.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jun-2020 - -
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve Audited Accounts of the company for the year ended 31.03.2020 statement of Standalone Audited Financial Results for the Quarter and Year Ended 31st March, 2020 along with Limited Review Report (As Per BSE Announcement dated on 12.06.2020)
Board Meeting - 25-Feb-2020 - -
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on shorter notice on Wednesday, 26th February, 2020 on Shorter Notice at 5.00 P.M with the consent of all the Directors at our registered office to consider the following businesses: 1. To cancel the Extra ordinary General Meeting of the company scheduled to be held on 16th, March 2020 at registered office of the company You are requested to please take note of same and arrange to inform the members of exchange accordingly.
Board Meeting - 03-Feb-2020 - -
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31.12.2019 Board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter ended on December 31, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 23-Jan-2020 - -
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve issue of equity shares of the company on preferential basis subject to approval of share holders. The Board has inter-alia discussed and approved the Issue, offer and allot equity shares of the company on preferential basis (As Per BSE Announcement dated on 29/01/2020)
Board Meeting - 17-Jan-2020 - -
ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve appoint company secretary and Compliance officer of the company. The Board meeting held today has inter-alia appointed company secretary and Compliance officer of the company (As Per BSE Announcement Dated 21.01.2020)
Board Meeting - 05-Dec-2019 - -
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. 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. (As Per BSE Announcement Dated on 09.12.2019) Revised outcome of Board Meeting dated 09th December, 2019 (As Per BSE Announcement Dated 16.12.2019)
Board Meeting - 06-Nov-2019 - -
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. 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. Directors 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.m (As Per BSE Announcement Dated on 14.11.2019)
Board Meeting - 23-Oct-2019 - -
Quarterly Results 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.