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BSE Code : 540063 | NSE Symbol : | ISIN : INE925Q01024 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	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)
23-Oct-2024	29-Oct-2024	Quarterly Results	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)
04-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting for approving convening AGM, Approving Notice of AGM, Fixed Book Closure date
06-Aug-2024	12-Aug-2024	Quarterly Results	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)
20-May-2024	28-May-2024	Accounts	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held in 28th May 2024 to consider and approve the audited standalone financial results of the Company for the quarter and year ended 31st March 2024 and any other business of the permission of the Chairman We hereby inform that the meeting of the Board of Directors of the Company held on May 28, 2024, and the said meeting commenced at 01.00 p.m. and concluded at 1.30 p.m. at the Registered Office of the Company. In that meeting the board has decided and approved the following matters: 1. Considered and approved the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, we hereby enclose the following: I. Audited Financial Results for the Quarter and Year ended on March 31, 2024. II. Auditor''s Report for the Quarter and Year ended on March 31, 2024. III. Declaration regarding Audit Report with unmodified/unqualified opinion. Read less.. The Board of Directors of the Company in their meeting held on 28.05.2024 considered and approved financial result for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone Financial Results of the Company along with limited review report as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and nine months ended on December 31 2023. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 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 ended December 31, 2023 along with limited review report which is duly reviewed and recommended by Audit Committee (As Per BSE Announcement Dated on: 12/02/2024)
11-Jan-2024	11-Jan-2024	Change in Other Executives	The Board of Directors of the Company at the meeting held on January 11, 2024, appointed Mrs. Nilam Viren Makwana as a Whole time Company Secretary of the Company. Appointment of Mrs. Nilam Viren Makwana as a Company Secretary & Compliance officer w.e.f. 11.01.2024
04-Nov-2023	10-Nov-2023	Quarterly Results	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of Board of Directors of the Company will be held on Friday 10th November 2023 ECS BIZTECH LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of Board meeting (As Per BSE Announcement dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To Consider and Take on record the financial Results of the Company for the period ended June 30 2023. on the recommendation of the audit committee, the board of directors have approved and adopted the unaudited quarterly financial result for the quarter ended 30th june 2023. APPROVED BY THE BOATD OF DIRECTORS OF THE FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2023 (As Per BSE Announcement Dated on 11.08.2023)
03-May-2023	29-May-2023	Accounts	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 2023 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 29/05/2023 (As Per BSE Announcement Dated on 12.05.2023) 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. (As Per BSE Announcement dated on 29.05.2023)
28-Mar-2023	31-Mar-2023	Others	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve Separate Board Meeting of Independent Directors. Outcome of Board Meeting of Independent Director (As per BSE Announcement Dated on 31/03/2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	Quarterly Results ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Revised Intimation for Approval of Standalone Un-audited Financial Results for the Quarter ended as on 31St December, 2022 (As per BSE Announcement Dated on 27/01/2023) Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 As Required Under Regulation 30 and 33 Of The SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 03/02/2023)
12-Jan-2023	12-Jan-2023	Change in Other Executives	Board meeting outcome for appointment of Company secretary and compliance officer Intimation of appointment of Company Secretary-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-Jan-2023	05-Jan-2023	Change in Directors	Disclosure under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
05-Nov-2022	11-Nov-2022	Quarterly Results	ECS Biztech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve To consider and approve the Standalone Un-audited Financial Results for the quarter and half year ended on 30th September 2022. Outcome of Board Meeting Submission of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)

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ECS Biztech Ltd

Board Meeting