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Eco Recycling Ltd Board Meeting

700
(-0.36%)
Jul 22, 2024|03:40:00 PM

Eco Recyc. CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 May 20247 May 2024
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2024; and to consider and approve audited standalone and consolidated financial statements of the company for the year ended march 31 2024. Approval of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024 Revised Audited Financial results for the quarter and year ended March 31, 2024 and Audited Financial Statement for the year ended March 31, 2024 (As Per BSE Announcement Dated on 14.05.2024) Audited Financial Result for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 15.05.2024)
Board Meeting12 Feb 20245 Feb 2024
ECO RECYCLING LTD.has 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 Intimation of Board Meeting For Approval Of Unaudited Financial Results for the Quarter & Nine Months Ended 31st December 2023. Board Meeting intimation of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2023 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting6 Nov 20237 Nov 2023
Outcome of Investors Meeting held on 06-11-2023 at 04:00 p.m. Outcome of Investors Meeting 09-11-2023 under Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 held at 04:00 p.m. (As Per BSE Announcement Dated on 09.11.2023)
Board Meeting26 Oct 202312 Oct 2023
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Six Months ended on September 30 2023 Outcome of Financial Results for the Quarter and Half Year Ended on 30.09.2023 along with the Limited Review Report. (As Per BSE Announcement Dated on 26.10.2023)

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