| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 4 Jan 2025 | 1 Jan 2025 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve 1. raise funds/ convert loan(s) to Equity by way of issuance of equity shares and/or convertible warrants and/or other eligible securities of the company by way of preferential issue or / on a private placement basis to the Promoter or Promoter Group / Employee / Public category. 2. Increase in Authorized Capital of the Company. 3. Such other item with the permission with the permission of Chair. 1. raising of funds upto 39.094 Crores in aggregate through preferential issue by way of a. issue of 60,31333 convertible warrants, and b. Issue of 69,99,987 equity shares at Rs.30 (As Per Bse Announcement Dated on 04.01.2025) | ||
| Board Meeting | 28 Dec 2024 | 29 Dec 2024 |
| Appointment of Mrs. Bhagyashri Zad as an Additional Independent Director Board of Directors in their meeting approved Appointment of Mrs. Bhagyashri Dharmsa Zad as an Additional Non-Executive Independent Director of the Company w.e.f. December 28, 2024. (As Per Bse Announcement Dated on 28.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Is Scheduled To Consider and Approve Un-Audited Financial Results For Quarter and half year Ended September 30 2024. Board of Directors in their meeting dated November 13th, 2024, Un-audited Financial Results for the quarter and half year ended September 30, 2024 alonwith Limited Review Report has been approved. (As Per BSE Announcement Dated on: 13/11/2024) | ||
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