| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Oct 2025 | 28 Nov 2025 |
| Copy of newspaper advertisement for notice of meeting of shareholders. Newspaper Advertisement for notice of the meeting of equity shareholders (As Per BSE Announcement Dated on 20.10.2025) Notice Convening The Meeting Of The Equity Shareholders Of Ecoplast Limited Pursuant To The Order Dated October 14, 2025 Of The HonBle National Company Law Tribunal, Ahmedabad Bench, The Meeting Of The Equity Shareholders Of Ecoplast Limited Is Scheduled To Be Held On Friday, November 28, 2025 At 10.00 A.M. (IST), Through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As per BSE Announcement dated on: 24.10.2025) Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting (As Per BSE Announcement Dated on: 28/11/2025) Voting Results of the NCLT convened meeting of the equity shareholders and unsecured creditors of the company held on November 28, 2025. (As Per BSE Announcement Dated on 01.12.2025) | ||
| EGM | 14 Dec 2024 | 10 Jan 2025 |
| Outcome of Board Meeting as enclosed. Extra Ordinary General Meeting Advertisement Notice- copy attached. (As per BSE Announcement Dated on 17/12/2024) Proceedings of Extra-ordinary General Meeting- As enclosed. (As Per BSE Announcement dated on 10.01.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.