Ecoplast Ltd Share Price

109.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Sep-2019 25-Jun-2019 - -
AGM 06/09/2019 Thirty-Seventh Annual General Meeting of the members of Ecoplast Limited will be held at The Club Resort, At & P.O. Vashier, Valsad - 396 001 on Friday, 6th September 2019 at 12.00 noon. The Register of Members will remain closed from Saturday, 31st August, 2019 to Friday, 6th September 2019 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting. The dividend will be paid or warrants thereof will be dispatched on or before 11th September 2019 subject to the approval of the shareholders in the ensuing Annual General Meeting. Annual Report for the financial year 2018 -19 as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. (As Per BSE Announcement Dated 24.07.2019) This is with reference to the 37thAnnual General Meeting of the members of the Company held today i.e. on Friday, September 6, 2019 at 12:00 noon at The Club Resort, At & P.O. Vashier, Valsad - 396001, Gujarat. We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 27th May, 2019 were approved by the Members. In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting/Ballot Form and voting through ballot forms at the AGM. (As Per BSE Announcement Dated On 06/09/2019)