Business Standard

Ecoboard Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of Newspaper clipings for Public Notice of 33rd AGM of the company10/07/2024
Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Please Find Attached Herewith Notice Of Annual General Meeting (AGM) Of The Company For The Year 2023-24. Please find attached herewith AGM Notice for your perusal08/07/2024
Reg. 34 (1) Annual Report. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and...Read More08/07/2024
Corporate Action - Fixes Record Date For AGM 2024 Intimation is hereby made for AGM 2024. Record date is fixed for evoting 24th Ju...Read More06/07/2024
Corporate Action - Fixes Book Closure For AGM 2024 Intimation for book closure is made hereunder for AGM06/07/2024
Announcement Under Regulation 30 (LODR) - Intimation Of 33Rd Annual General Meeting (AGM) Book Closure And E-Voting Of Ecoboard Industries Limited Announcement is made for intimation for book closure record date for Annual Gen...Read More06/07/2024
Board Meeting Outcome for In The Board Meeting Dated 06.07.2024 Directors Approved The Agenda As Mentioned In The File. In the board meeting dated 06.07.2024 following agenda considered -Approval of A...Read More06/07/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Please find attached herewith Annual Secreterial Compliance Report issued to com...Read More27/05/2024
Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 We Write To Inform You That The Company Has At Its Meeting Held On Saturday 25Th May 2024 At 12:00 P.M. Through Video Conferencing (VC) Appointed M/S SD Kolhe & Company Th The company has at its meeting held on 25th May 2024 at 12.00 pm appointed M/s...Read More27/05/2024
Company Has At Its Meeting Held Today I.E. Saturday 25Th May 2024 At 12:00 P.M. Through Video Conferencing (VC) Appointed M/S. Mahamuni Dixit And Associates Chartered Accountants (Registration No. 131814W) Pune As An Internal Auditor Of The Company For Th Company has appointed Internal Auditor in its board meeting dated 25th May 2024.26/05/2024
Financial Result For Quarter And Financial Year Ended For March 31 24 - Yearly Please find attached herewith financial results for the quarter and year ended 3...Read More26/05/2024
Certificate from CEO/CFO The audited financial results for the quarter and year ended 31st March 2024 hav...Read More25/05/2024
Board Meeting Outcome for Financial Result For Quarter And Financial Year Ended For March 31 2024 - Yearly We wish to inform you that the Board of Directors of the Ecoboard Industries Lim...Read More25/05/2024
Board Meeting Intimation for Board Meeting Intimation For Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024. ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Direct...Read More17/05/2024
Compliance Certificate For The Financial Year Ended On 31St March 2024 Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Please find attached herewith Compliance certificate as per Reg 7 (3) of LODR 20...Read More23/04/2024
Disclosure In Terms Of Regulation 40 (9) & (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Please find attached herewith certificate from PCS in terms of Reg. 40(9) and (1...Read More20/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Please find attached herewith Certificate under Reg.74(5) of SEBI (DP) Regulatio...Read More19/04/2024
Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to i...Read More27/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to Reg. 30 and 47 of SEBI (LODR) Regulations 2015 Please find attached ...Read More12/02/2024
Certificate from CEO/CFO Please find attached herewith Compliance Certificate by CFO as per SEBI (LODR) R...Read More12/02/2024

Load more