ECS Biztech Share Price

3.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Dec-2019 05-Sep-2019 - -
AGM 30/09/2019 Intimation Of Book Closure, Record Date And E-Voting Period For The 8Th Annual General Meeting (As Per BSE Announcement dated on 05/09/2019) This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, the Board of Directors of the Company has, at its meeting held on 14th day of November, 2019 decided to call the Annual General Meeting of the Company on 16th day of December, 2019 at its registered office. (As per BSE Announcement dated on 23/11/2019) 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 Annual report of the company for the year ended 2018-2019 (As Per BSE Announcement dated on 24/11/2019) Out come of AGM of ECS biztech Limited was duly held on Monday, 16th December, 2019 at 5.00 P.M and concluded at 5.30 P.M (As Per BSE Announcement Dated 16.12.2019) ECS Biztech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 9th AGM of the company was held on 16th December, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated 16th December, 2019 have been approved unanimously/with requisite majority. Mr. Gautam Virsadiya, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner. voting results thereof alongwith Scrutinizers report are attached herewith. (As Per BSE Announcement dated on 18/12/2019)