| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jan 2026 | 16 Jan 2026 |
| Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday 19th January 2026 through video conferencing to consider appointment of Independent Director Reconstitution of Committees Approve Draft Notice of EGM and other general matters Outcome of Board Meeting held today for appointment of Independent Director subject to shareholders approval at the EGM scheduled to be held at 12th February, 2026 (As per BSE Announcement dated on: 19.01.2026) | ||
| Board Meeting | 10 Jan 2026 | 10 Jan 2026 |
| Outcome of Board Meeting held on 10th January, 2026 for approval of allotment of equity shares on preferential basis and allotment of Convertible warrants Outcome of Board Meeting held on 10th January, 2026 through video conferencing to approve the allotment of equity shares on preferential basis and convertible warrants Outcome of Board Meeting held on 10th January, 2026 through video conferencing to approve the allotment of equity shares on preferential basis and convertible warrants | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2025. Unaudited Financial Results of the Company along with the Auditors Limited Review Report for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 11 Oct 2025 | 8 Oct 2025 |
| Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Notice of the Board Meeting scheduled on October 11 2025 to consider Raising of Funds through Preferential Issue. Revised outcome -Outcome of the Board Meeting held on October 11th , 2025 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The un-audited financial results for the quarter ended 30th June 2025 Outcome of the Board Meeting held on 14th August, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Ecoboard Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Intimation of Board Meeting of the Company Outcome of Board Meeting dated 15/05/2025 Appointment of Internal Auditors and Secretarial Auditors for the FY 2025-26 (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Appointment of Company Secretary and Compliance officer of the Company | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited financial results for the quarter ended and Nine Months ended 31st December 2024 Enclosed herewith the Outcome of Board meeting along with Unaudited financial results for Quarter and 9 months ended 31st December 2024 followed by the Limited review Report Enclosed here with the outcome of board meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
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