Ecoplast Ltd Share Price

112.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2018 27-Aug-2018 - -
AGM 14/09/2018 This is to inform you that Thirty Sixth 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, 14th September 2018 at 12.00 p.m. The Register of Members will remain closed from Friday, 7th September, 2018 to Friday, 14th September,2018 (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 13th October 2018 subject to the approval of the shareholders in the ensuing Annual General Meeting. Find enclosed the Notice of Thirty Sixth 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, 14th September 2018 at 12.00 p.m (As Per BSE Announcement Dated on 29.08.2018) This is with reference to the 36thAnnual General Meeting of the Company held today i.e. on Friday, September 14, 2018 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 28th May, 2018 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 and voting through ballot forms at the AGM. (As Per BSE Announcement Dated on 14.09.2018) Ecoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.09.2018)