| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2024 | 18 Jul 2024 |
| Quarterly Results | ||
| Board Meeting | 6 Jul 2024 | 24 Jun 2024 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 inter alia to consider and approve Board Meeting Intimation to call and convene Annual General Meeting for the financial year ended 31.03.2024 approve Notice of AGM Annual Report. In the board meeting dated 06.07.2024 following agenda considered -Approval of Annual General Meeting Notice, Approval of Annual Report by Board of Directors and recommendation of Appointment of Independent Director in AGM, Increase in the overall limit of managerial remuneration - Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 06.07.2024) | ||
| Board Meeting | 25 May 2024 | 17 May 2024 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Board Meeting Intimation for Approval of the Audited Financial Results For the Quarter and Financial Year Ended 31st March 2024 dated 25.05.2024 We wish to inform you that the Board of Directors of the Ecoboard Industries Limited (The Company) at their meeting held today, i.e. Saturday, May 25, 2024, inter alia, have considered / approved the items of business as mentioned in the attached file of outcome. In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulations) please be informed that the Board of Directors at its meeting held today i.e., Saturday, May 25, 2024 at 12:00 p.m. through Video Conferencing (VC), inter alia, to transact the business as mentioned in agenda. The Board Meeting commenced at 12:00 P.M. and concluded at 3:55 P.M. on Saturday, May 25, 2024. Read less.. (As Per BSE Announcement Dated on 25.05.2024) Please find attached herewith financial results for the quarter and year ended 31st March 2024. Company has appointed Internal Auditor in its board meeting dated 25th May 2024. (As Per BSE Announcement Dated on 26.05.2024) The company has , at its meeting held on 25th May , 2024 at 12.00 pm appointed M/s. SD Kolhe & Company , Practising Company Secretaries , as Secretarial Auditor for FY 2024-25. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting is scheduled to consider approve and adopt un-audited financial results for quarter ended 31st December 2023. As per Reg. 33 read with Reg. 30 of SEBI(LODR),2015 , Please be informed that , Board of directors at is meeting held at Today , Saturday , 10th February , 2024 inter -alia, considered the following business as mentioned in the agenda enclosed herewith . Approved the un-audited financial results for the quarter ended 31st December, 2023 . Board meeting commenced at 11.30 a.m. and concluded at 1.30 p.m. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held at today i.e. Saturday, 10th February, 2024, inter-alia, considered the following business as mentioned in agenda enclosed herewith. Approved the Un-audited Financial Results (Standalone) for the period ended 31st December, 2023. The Board Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. on 10th February, 2024. Please find enclosed the aforesaid results along with Auditors Limited Review Report. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held at today i.e. Saturday, 10th February, 2024, inter-alia, considered the following business as mentioned in agenda enclosed herewith. Approved the Un-audited Financial Results (Standalone) for the period ended 31st December, 2023. The Board Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. on 10th February, 2024. Please find enclosed the aforesaid results along with Auditors Limited Review Report. (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 8 Dec 2023 | 7 Dec 2023 |
| Inter alia, to consider the Appointment of CS and Compliance officer This is with reference to the above subject matter; we wish to inform you that, meeting of the Board of Directors of company at shorter notice will be held on Friday , 8th December, 2023 at 3.15 p.m. at the registered office of the company , inter alia to consider the candidature of Mr. Siddheshwar Sunil Kadane to be appointed as Company Secretary and Compliance Officer of the company w.e.f. December 8th, 2023, as and when recommended and approved by Nomination and Remuneration Committee. (As per BSE Announcement Dated on 07/12/2023) In pursuance of SEBI (LODR) Regulations, 2015 (Listing Regulations) please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, December 08, 2023 has appointed Mr. Siddheshwar Sunil Kadane, as Company Secretary & Compliance Officer with immediate effect pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/12/2023) Pursuant to Regulation 6 of SEBI LODR 2015, CS Siddheshwar Sunil Kadane has been appointed as CS and Compliance Officer of the company w.e.f. 8th December , 2023 . His detailed profile has been attached herewith . His intimation is made Reg. 30 of SEBI LODR , 2015 (As per BSE Announcement Dated on 09/12/2023) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited financial results for the quarter ended 30th September 2023 and any other matter as mentioned in the agenda. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held at today i.e. Wednesday, 08th November, 2023, inter-alia, considered the following business as mentioned in agenda enclosed herewith. Approved the Un-audited Financial Results (Standalone) for the period ended 30th September, 2023. The Board Meeting commenced at 03:00 P.M. and concluded at 4:30 P.M. on 08th November, 2023. Please find enclosed the aforesaid results along with Auditors Limited Review Report. Please find attached the Un-audited financial Results with Limited Review Report under regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08/11/2023) With reference to your mail concerning the discrepancies in the financial results for the quarter ended September 2023, we had already submitted signed financials by the Whole Time Director and CFO but the designation was indervertently missed. Now, We are hereby resubmitting the same for your reference. Thank you for attention to this matter. (As Per BSE Announcement Dated on 20/12/2023) | ||
| Board Meeting | 21 Sep 2023 | 14 Sep 2023 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve matters as mentioned in the agenda in Compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Please find attached the outcome of Board Meeting held today to review business and discuss the strategies for the current year (As Per BSE Announcement Dated on 21.09.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited Quarterly Results of the Company for the Quarter ended June 30 2023 and matter as mentioned in the agenda in compliance of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 at 02.00 P.M. through Video Conferencing (VC) The same notice may be accessed on the Companys website on www.ecoboard.in and also on stock exchange website www.bseindia.com. In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulations) please be informed that the Board of Directors at its meeting held today i.e., Monday, 14th August, 2023, inter alia, considered the following business as mentioned in agenda enclosed herewith: Approved the Un-Audited Financial Results (Standalone) for the period ended June 30, 2022. The Board Meeting commenced at 02.00 P.M. and concluded at 04.15 P.M. on 14th August, 2023. Please find enclosed the aforesaid results along with Auditors Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023) | ||
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