Ecoboard Industries Share Price

Ecoboard Inds.

CMP as on08-Mar-21 15:35

₹ 4.75
-0.25 -5%

Open

₹ 5.00

Turnover (lac)

Prev. Close

₹ 5.00

Day's Vol (shares)

₹ 1,345

Day's Range

₹ 4.75
₹ 5.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In compliance of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at 12.15 P.M., inter alia, to consider and approve the Un-audited Quarterly Results of the Company for the year ended 31st December, 2021 ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Newspaper Advertisement for Board Meeting Notice Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 05 February, 2021 with regard to Notice of Board Meeting scheduled to be held on 13th February, 2021, please find enclosed Newspaper Clipping of the Advertisement published on 07th February, 2021 in Saamana (Marathi) in Pune edition and on 08th February, 2021 in Business Standard (English) in Mumbai edition. (As Per BSE Announcement Dated on 08.02.2021)
Board Meeting - 03-Dec-2020 - -
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Ms. Shilpa Soni has been appointed as Company Secretary and Compliance Officer of the company w.e.f Thursday, December 03, 2020 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. The Board Meeting Commenced at 02:30 P.M. and concluded at 04:00 P.M. on Thursday, December 03, 2020. Kindly take this information on record and oblige.
Board Meeting - 08-Nov-2020 - -
ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, November 07, 2020 at registered office of the Company at 11.00 A.M. to inter -alia consider, approve and adopt the unaudited financial results for the quarter ended September 30, 2020.
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.
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