Ecoplast Ltd Share Price

116.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1.Audited Financial Statements for the year ended 31.03.2019 2.Audited Financial Results for the quarter and year ended 31.03.2019 3.Declaration of dividend, if any, for the financial year ended 31.03.2019 Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities has been closed from Thursday 4th April 2019 till closure of Companys business hours on Wednesday,29th May 2019. Forty Eight hours after the meeting. Ecoplast Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a dividend of Rs. 1.5/- per share (15%) on the Equity shares of the Company of Rs. 10/ - each for the Financial year ended March 31, 2019. The Board of directors at the meeting held today at 12:30 PM and concluded at 03:45 PM (conclusion time), approved the Audited Financial Results for the quarter and year ended 31.03.2019 and recommended a dividend of Rs. 1.5/- per share (15%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2019 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. Ecoplast Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a dividend of Rs. 1.5/- per share (15%) on the Equity shares of the Company of Rs. 10/ - each for the Financial year ended March 31, 2019. (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 30-Jan-2019 - -
ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 8th February, 2019 to interalia consider and to approve Unaudited Financial Results for the Quarter ended 31st December 2018. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities would be closed from Thursday 31st January 2019 till closure of Companys business hours on Sunday,10th February 2019. Forty-Eight hours after the meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records (As Per BSE Announcement Dated on 08/02/2019) Submission of amended Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information for complying with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (As Per BSE Announcement Dated On 12/03/2019)
Board Meeting - 23-Oct-2018 - -
ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter & Half year ended 30th September 2018. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities would be closed from Wednesday 24th October 2018 till closure of Companys business hours on Saturday,3rd November 2018. Forty Eight hours after the meeting. The Board of directors at the meeting held today at 11:40 AM and concluded at 2:45 PM, approved the Unaudited Financial Results for the quarter & half year ended 30.09.2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter & half year ended 30.09.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. (As Per BSE Announcement Dated on 01.11.2018)
Board Meeting - 31-Jul-2018 - -
Unaudited Financial Results ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve We wish to inform you that Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 to interalia consider and to approve Unaudited Financial Results for the Quarter ended 30th June 2018. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities would be closed from Wednesday 1st August 2018 till closure of Companys business hours on Sunday,12th August 2018. Forty Eight hours after the meeting. The Board of directors at the meeting held today at 11:40 AM and concluded at 3:00 PM, approved the Unaudited Financial Results for the quarter ended 30.06.2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. (As Per BSE Announcement Dated On 10/08/2018)