| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Is Scheduled To Consider and Approve Un-Audited Financial Results For Quarter and half year Ended September 30 2024. Board of Directors in their meeting dated November 13th, 2024, Un-audited Financial Results for the quarter and half year ended September 30, 2024 alonwith Limited Review Report has been approved. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 23 Jul 2024 | 18 Jul 2024 |
| Quarterly Results Board of Directors of the Ecoboard Industries Limited (The Company) at their meeting held today, i.e. Tuesday, July 23rd, 2024, inter alia, have approved Un-audited Financial Results for the quarter ended June 30, 2024 alongwith Limited Review Report (As Per BSE Announcement dated on 23.07.2024) | ||
| 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) | ||
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