| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve the Unaudited Standalone and consolidated Financial Results along with Limited Review reports of the Auditor thereon for the quarter ended December 31, 2025 Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations, we wish to inform you that the Board of Directors at their meeting held today i.e., Saturday, January 31, 2026 has, inter alia, considered and approved: 1. Statement of Unaudited (Standalone and Consolidated) Financial Results for the quarter year ended December 31, 2025 along with Limited Review Report as received from the Statutory Auditors of the Company. 2. Appointment of Mr. Arvindra Singh Parmar as Company Secretary and Compliance Officer of the Company in place of Mr. Nihal R Kare, who has resigned w.e.f. January 31st, 2026. As required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, The Brief Profile of CS Arvindra Singh Parmar is enclosed herewith and marked as Annexure-B The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 12:20 Noon (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports of the Statutory Auditors thereon for the quarter and half year ended September 30 2025 Declaration of Unaudited Financials Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Intimation of outcome of Board Meeting held on Tuesday, August 26, 2025 | ||
| Board Meeting | 28 Jul 2025 | 18 Jul 2025 |
| Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Eco Recycling Limited has informed BSE that the Meeting of the Board of Directors of the company is scheduled on 28/07/2025 Approval the Unaudited Standalone & Consolidated Results for the quarter ended June 30 2025. Eco Recycling Limited has informed the stock Exchange about Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025. The Board of Directors at their meeting held today has considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 2 Feb 2025 |
| ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Statement for Quarterly and Nine Months Ended period 31st December 2024. Declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 06/02/2025) | ||
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