Ecoplast Share Price

Ecoplast

CMP as on17-Sep-21 15:23

₹ 76.55
-3.15 -3.95%

Open

₹ 76.60

Turnover (lac)

₹ 1

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₹ 79.70

Day's Vol (shares)

₹ 2,976

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₹ 76.55
₹ 79.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2021 30-Jul-2021 - -
This is to inform you that Thirty Ninth Annual General Meeting of the members of Ecoplast Limited will be held on Saturday, 28th August 2021 at 11.00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Saturday, 21st August 2021 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. This is with reference to the Thirty Ninth Annual General Meeting (AGM) of the members of Ecoplast Limited to be held on Saturday, 28th August 2021 at 11.00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this Connection, please find enclosed the Annual Report for the financial year 2020-21 as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 03.08.2021) Ecoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2021 to August 28, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 28, 2021. (As Per BSE Announcement Dated on 04.08.2021) This is with reference to the 39thAnnual General Meeting of the members of the Company held today i.e. on Saturday 28th August 2021 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 13th May 2021 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 prior to and e-voting during the AGM. (As Per BSE Announcement Dated on 8/28/2021 4:42:46 AM)
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