Ecoboard Industries Share Price

Ecoboard Inds.

CMP as on26-Oct-20 13:25

₹ 3.78
0.18 5%

Open

₹ 3.78

Turnover (lac)

Prev. Close

₹ 3.60

Day's Vol (shares)

₹ 799

Day's Range

₹ 3.78
₹ 3.78

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Sep-2020 - -
ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020, inter alia, to consider & approve the Un-Audited Financial Results for the quarter ended June 30, 2020.
Board Meeting - 22-Jul-2020 - -
ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve In Compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2020 at registered office of the Company at 11.00 A.M. to inter -alia consider, approve and adopt the annual audited financial results for the last quarter and year ended March 31, 2020. The Company has already closed its Trading Window under the Companys Insider Trading Code from April 01, 2020 and it will open after the end of 48 hours after the results are public from August 03, 2020. The same notice may be accessed on the Companys website on www.ecoboard.in and also on stock exchange website www.bseindia.com. Please update the same into your records.
Board Meeting - 31-Jan-2020 - -
ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the 03rd Quarter ended on 31st December, 2019. In the terms of the Regulation of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Outcome of the Board meeting for the Unaudited Financial Results for the quarter ended on 31st December, 2019 along with the Limited Review Report approved by the Board of Directors of the company at their Meeting held on Friday, 7th February, 2020. The Meeting of the Board of Directors commenced at 11:30 Am and concluded at 5:30 Pm. Please take the same on your records. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 07-Nov-2019 - -
ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Quarterly Results of the Company for the Second Quarter ended on 30th September, 2019. In the terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the quarter ended on 30th September, 2019 along with the Limited Review Report approved by the Board of Directors of the company at their Meeting held on Thursday, 14th November, 2019. The Meeting of the Board of Directors commenced at 11:30 Am and concluded at 5:30 Pm. Please take the same on your records. (As Per BSE Announcement Dated on 14/11/2019)