Eco Recycling Ltd Share Price

34.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 20-May-2019 - -
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider and approve Audited Financial Results for the Quarter and Financial Year Ended 31st March, 2019. This is to inform you that in the meeting of the Board of Directors of the Company held on Thursday, 30th May 2019 at 02:00 PM at the Registered Office of the Company at 422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E), Mumbai, Maharashtra, 400093 and concluded at 6:45 PM, inter alia, transacted the following items of business other than regular administrative and operational business: 1. Approved & adopted the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019. 2. Considered & approved the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2019. 3. Considered appointment of Abhishek Ruia& Company, Chartered Accountants, having Membership No. 135938 as Internal Auditor of the Company for the Financial Year 2019-2020. 4. Taken on record resignation of Ms. Pooja Sharma from the post of Company Secretary with effect from 22nd April, 2019. You are requested to please take the same on record. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in the meeting held on Thursday, 30th May, 2019 at the Registered Office at 422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E), Mumbai, Maharashtra, 400093 has approved the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 04-Feb-2019 - -
ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results for Quarter Ended December, 2018. Please find Enclosed herewith published notice for board meeting to be held on 11th February, 2019 in the following newspapers: 1. Navshakti, Mumbai Edition (English) released on 5th February,2019. 2. Free Press Journal, Mumbai Edition (English) released on 5th February,2019. (As Per BSE Announcement Dated on 06/02/2019) This is to inform you that in the meeting of the Board of Directors of the Company, transacted the following items of business other than regular administrative and operational business: 1. Adopted & approved the Unaudited Financial Results for the quarter ended on 31st December, 2018. 2. Adopted and approved the Limited Review Report on unaudited financial results for quarter ended on 31st December, 2018. Kindly take the same on record. 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 Unaudited Quarterly Financial Result for quarter ended on 31st December, 2018. We request you to take the same on record the following: 1. Unaudited Financial Results for the Quarter ended on 31st December, 2018. 2. Limited Review Report on the Unaudited Financial Results for the Quarter ended on 31st December, 2018. (As Per BSE Announcement Dated 11.02.2019)