| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Dec 2025 | 6 Dec 2025 |
| Outcome of Board Meeting - Addition in capacity | ||
| Board Meeting | 7 Nov 2025 | 11 Oct 2025 |
| Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated On : 11.10.2025) Unaudited Financial Results for the quarter and half year ended 30.09.2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 14 Jul 2025 |
| Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2025. Unaudited Financial Results for the quarter ended 30.06.2025 as enclosed. As attached. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| As Enclosed. | ||
| Board Meeting | 27 May 2025 | 1 May 2025 |
| Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any for the financial year ended March 31 2025. Outcome of Board meeting After thorough consideration of the companys financial aspects and ongoing projects, has prudently decided not to recommend a dividend for the financial year 2024-25. (As Per BSE Announcement Dated on 27.05.2025) | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Outcome of Board Meeting held on February 27, 2025- Allotment of Equity Shares on Preferential Basis. | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 12.02.2025) | ||
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