|
| Exchange Received Time 29/09/2018 17:49:14 Exchange Disseminated Time 29/09/2018 17:49:17 Time Taken 00:00:03 | With reference to the above captioned subject, we would like to inform you that the 8th Annual general Meeting of the members of ECS Biztech Limited was duly held on Saturday, September 29, 2018 at the registered office of the Company at ECS House,12, Garden View, Opp Auda Garden, Pakwan Circle, Sindhu Bhavan Road,Off Sg Highway, Bodakdev Ahmedabad Gj 380059 at 5:00 pm and concluded at 5:30 pm.
The result of various resolutions considered will be declared by the chairman upon receipt of the scrutinizer''s report and the same shall be uploaded on the website of the company, NDSL and shall be intimated to the Bombay Stock Exchange as well.
The above may please be treated as compliance under the provisions of regulation 30(6) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 requiring proceedings of the AGM to be submitted.
Please update the same in your records.
|
|
|