| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Apr 2026 | 30 Mar 2026 |
| Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday April 03 2026 inter alia to consider if considered favourably raising of funds through issuance of equity shares/securities of the Company on a preferential basis to promoter (s) or any equivalent capital raising method permitted by applicable laws or any combination thereof in accordance with the provisions of the Companies Act 2013 read with the rules notified thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable and to approve the ancillary actions for the above mentioned fund raising including the notice to shareholders for seeking their approval subject to any other approvals that may be required. Further to our letter dated March 31, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., April 03, 2026 has, inter-alia, approved issuance of upto 3,00,000 warrants of the Company at a price of Rs. 408/- (Rupees Four Hundred Eight only) per Warrant (Warrant), (at Premium of Rs. 398/-) aggregating to Rs. 12,24,00,000/- (Rupees Twelve Crore Twenty-Four Lakh only) to promoter / promoter group (the Proposed Allottees) on preferential basis with relevant date of April 02, 2026, for cash consideration (As Per BSE Announcement Dated on 03.04.2026) | ||
| Board Meeting | 21 Mar 2026 | 23 Mar 2026 |
| Pursuant to Regulation 30 of SEBI Listing Regulations wed like to inform you that the Board of Directors in its meeting held as on March 21, 2026, has appointed CA Shri Uttam Prakash ji Agrawal (DIN:00272983), as an Independent Director subject to approval of shareholders. | ||
| 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) The financial result (Standalone & Consolidated) for the quarter ended as on December 31, 2025 together with Limited Review Report. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| 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) | ||
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