Eco Recycling Share Price

47.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-May-2020 - -
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2020 ,inter alia, to consider and approve a) Appointment of Chief Financial Officer (CFO) b) Appointment of Secretarial Auditor c) Appointment of Independent Director d) Re-appointment of Mr. Dattatraya Devale as an Independent Director e) Impact of COVID-19 on companys business affairs f) Disclosures received from the Directors of the Company under the provisions of the Companies Act, 2013 g) Other related matters. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 16, 2020 have inter alia, approved the matters as per the attached file. We request you to kindly take the above information on your record. (As Per BSE Announcement Dated on 17.05.2020) Dear Sir/ Madam, This is in continuation to our letter dated May 17, 2020, whereby pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have submitted the outcome of Meeting of the Board, held on May 16, 2020 having approving the matters as per the attached file. We would like to state that in the Brief Profile Annexure C _Appointment of Mr. Ravi Varma as an Additional Director (Non-Executive - Independent Director), the Qualification in the profile was inadvertently mentioned as MBA from IIM, Ahmedabad instead of General Management Course with IIM, Ahmedabad. Hence, to correct the same we are submitting the revised outcome of the meeting of the board for your records. (As Per BSE Announcement dated on 19.05.2020)
Board Meeting - 14-Jan-2020 - -
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting (Board Meeting No. 06th /2019-20) of the Board of Directors of the Eco Recycling Limited is scheduled to be held on Friday 24th January, 2020 at 12:00 Noon at the registered office of the Company-Unit No.422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E) ,Mumbai-400093, to inter alia, consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2019. Newspaper publication for Notice of Board Meeting With reference to the above, enclosed herewith please find a copy of the newspaper publication of the notice of the Meeting of the Board of Directors scheduled to be held on Friday, 24th January, 2020 in Free Press Journal and Navshakti. (As Per BSE Announcement Dated on 15/01/2020) Eco Recycling Limited hereby submit the outcome of Board Meeting held on 24/01/2020 as follows 1. Adopted & approved the Unaudited Financial Results for the quarter ended on 31 December, 2019. 2. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 31 December, 2019. 3. Resignation of Independent Director Mr. Dilip Bhaskar Boralkar (DIN:02515249). 4. Appointment of Mr.Rashmin Raval as CFO(Chief Financial Officer) for the Company You are requested to please take the same on record. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board at its meeting held today i.e. 24th January, 2020 has appointed Mr. Rashmin Raval as Chief Financial Officer (CFO) of the Company with effect from 24.01.2020. (As Per BSE Announcement Dated on 24/01/2020) Dear Sir/Madam, With reference to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and the above mentioned subject kindly find enclosed herewith Revised Unaudited Quarterly Financial Result for quarter and Nine months ended 31st December, 2019. We request you to take the same on record the following: 1. Revised Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2019. 2. Revised Limited Review Report on the Unaudited Standalone & Consolidated Financial Results for the Quarter ended 31st December, 2019. The Discrepancy was with regards to typo error in the Paid-Up Equity Share Capital. Kindly do the needful. Inconvenience caused is regretted. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Eco Recycling Limited hereby submit the outcome of Board Meeting held on 14/11/2019 as follows 1. Adopted & approved the Unaudited Financial Results for the quarter ended on 30th September, 2019. 2. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 30th September, 2019. You are requested to please take the same on record. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 11-Oct-2019 - -
1) Pursuant to provision of Regulation 6 (1) and Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on October 11, 2019 has appointed Mr. Anand Madanlal Dubey, a member of Institute of Company Secretaries of India (ACS 58142) as Company Secretary and Compliance Officer of the Company. Attached herewith the brief profile of Mr. Anand Madanlal Dubey. 2) Also, pursuant to Regulation 30 read with Schedule III Part A Para A(7) of SEBI (LODR) Regulations, 2015, we also wish to inform that Ms. Anita Choudhari, CFO, has expressed her wish to move on, in her desire for exploring new professional opportunities and tendered her resignation. The Board of Directors and Audit Committee of the Board, while accepting the resignation from dated October 11, 2019, placed on record their deep sense of appreciation to Ms. Anita Choudhari for her distinguished services over the last 15 years in various responsibilities. 1) Pursuant to provision of Regulation 6 (1) and Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on October 11, 2019 has appointed Mr. Anand Madanlal Dubey, a member of Institute of Company Secretaries of India (ACS 58142) as Company Secretary and Compliance Officer of the Company. Attached herewith the brief profile of Mr. Anand Madanlal Dubey. 2) Also, pursuant to Regulation 30 read with Schedule III Part A Para A(7) of SEBI (LODR) Regulations, 2015, we also wish to inform that Ms. Anita Choudhari, CFO, has expressed her wish to move on, in her desire for exploring new professional opportunities and tendered her resignation. The Board of Directors and Audit Committee of the Board, while accepting the resignation from dated October 11, 2019, placed on record their deep sense of appreciation to Ms. Anita Choudhari for her distinguished services over the last 15 years in various responsibilities. (As Per BSE Announcement Dated on 11.10.2019)
Board Meeting - 06-Aug-2019 - -
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, we inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, August 14, 2019 at 03.00 pm. at the Registered Office of the Company situated at Unit No.422 4th Floor The Summit Business Bay Near Cine Max Theater Andheri Kurla Road Andheri (E) Mumbai - 400093. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Wednesday, August 14, 2019 at 3:00 p.m., at the time scheduled for meeting, and concluded at 5:00 p.m. at the registered office of the Company situated at 422, 4th Floor, The Summit Business Bay, Near WEH Metro Station, Andheri Kurla Road, Andheri (E), Mumbai, Maharashtra, 400059 (As Per BSE Announcement Dated 14.08.2019) In terms of Regulation 47 ofthe SEBI (LODR) Regulations, 2015 the Company has published the Un-audited Financial Results for the first quarter ended June 30, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Wednesday, August 14, 2019 in The Free Press Journal (English) edition dated August 15, 2019 & in Navshakti (Mumbai) edition dated August 15, 2019. (As Per BSE Announcement Dated on 17/08/2019)
Board Meeting - 06-Jul-2019 - -
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given under regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that meeting of the Board of Directors of the Eco Recycling Limited is scheduled to be held on Saturday, July 13, 2019 at the registered office of the Company situated at -Unit No.422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E), Mumbai - 400059, to consider the following agenda items: 1.To approve the date, time and venue of 25th Annual General Meeting for F.Y.2018-19. 2.To approve the Notice of the 25th Annual General Meeting for F.Y.2018-19. 3.To consider the proposal of Bonus Issue of Equity Shares. 4.To consider any other business matters with the permission of the Chairman. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Saturday, July 13, 2019 at 11.30 a.m., the time scheduled for meeting, and concluded at 1.30 p.m. at the Registered office of the Company situated at Unit No.422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E), Mumbai - 400059. In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Saturday, July 13, 2019 at 11.30 a.m., the time scheduled for meeting, and concluded at 1.30 p.m. at the Registered office of the Company situated at Unit No.422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E), Mumbai - 400059, wherein the following business was inter-alia transacted: 1. Recommended issue of bonus shares in the ratio 10:1 (i.e. one fully paid-up equity shares for every ten fully paid-up equity shares held as on record date) to the shareholders for their approval. 2. Recommended August 23, 2019 as the Record date for the entitlement of the Bonus Shares to the Members of the Company for their approval. In terms of Regulation 42 Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the subject to approval of shareholders for issuance of Bonus Shares, the Board of Directors of our Company in its meeting held on Saturday, July 13, 2019, has fixed Friday, August 23, 2019 as the Record Date for the purpose of reckoning shareholders entitled for issue of Bonus Shares in the ratio of 10:1 (i.e. one fully paid-up equity shares for every ten fully paid-up equity shares held as on record date), subject to the approval of Shareholders. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company, in their meeting held on July 13, 2019, appointed Mr. Srikrishna Bhamidipati (DIN: 02083384) as an Additional Non-Executive Independent Directors of the Company for 5 (five) consecutive years, starting from July 13, 2019 till July 12, 2024, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13.07.2019)