| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of a board meeting to be held in 05.02.2025 to consider and approve un-audited financial results for the quarter ended 31.12.2024. Outcome of Board meeting held on 05.02.2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Intimation for Board Meeting to be held on 29th October 2024 for the quarter and half year ended standalone financial result In pursuance of Regulation 33 of SEBI LODR Regulations, 2015 and other applicable regulations, the board has considered and approved and taken on record Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024 alongwith Limited Review Report. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of Board Meeting for approving convening AGM, Approving Notice of AGM, Fixed Book Closure date | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th August 2024 for the approval of Financial Result for the quarter ended 30.06.2024. Outcome of the Board Meeting held on 12.08.2024 Standalone Financial Result submission for the quarter ended 30.06.2024 As per Regulation 30 of SEBI LODR Regulations, 2015 - The Company has appointed GKV & Associates as secretarial Auditor for the F.Y. 2024-25. As per regulation 30 of SEBI LODR Regulations, 2015 - The Company has appointed M/s. Anant Rathod & Associates, Chartered Accountants, Internal Auditors to conduct Internal Audit of the Company. (As Per BSE Announcement Dated on 12.08.2024) | ||
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