Ecoplast Share Price

Ecoplast

CMP as on28-Jul-21 14:57

₹ 103.50
-2.9 -2.73%

Open

₹ 107.10

Turnover (lac)

₹ 1

Prev. Close

₹ 106.40

Day's Vol (shares)

₹ 1,664

Day's Range

₹ 102.30
₹ 107.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-May-2021 - -
Ecoplast Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 13, 2021, inter alia, to consider and to approve the following :1. Audited Financial Statements for the year ended March 31, 2021.2. Audited Financial Results for the quarter and year ended March 31, 2021.3. Declaration of dividend, if any, for the financial year ended March 31, 2021.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 April 01, 2021 till closure of Companys business hours on May 15, 2021. Forty Eight hours after the meeting. The Board of directors at the meeting held today at 5:00 PM and concluded at 7:15 PM (conclusion time), approved the Audited Financial Results for the quarter and year ended 31.03.2021 and to conserve resources of the Company, The Board do not recommend any dividend for the Financial year ended March 31, 2021. 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 31.03.2021 duly approved by the Board of Directors along with a report of the Auditors. (As Per BSE Announcement dated on 13.05.2021)
Board Meeting - 02-Feb-2021 - -
ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December 2020 The Board of directors at the meeting held today has approved the appointment of Mr. Atul Baijal current COO of the Company as the Additional Director and Whole Time Director of the Company w.e.f 11th February 2021. We request you to take note of the following. 1. Brief profile of Mr. Atul Baijal. 2. Disclosure of relationships between directors - Mr. Atul Baijal is not related to any of the existing directors of the Company. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 30-Oct-2020 - -
ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter & half year ended 30th September 2020. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities has been closed from Thursday 1st October 2020 till closure of Companys business hours on Friday,13th November 2020. Forty Eight hours after the meeting.
Board Meeting - 03-Aug-2020 - -
ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2020. 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 Wednesday 1st July 2020 till closure of Companys business hours on Thursday,13th August 2020. Forty Eight hours after the meeting. The Board of directors at the meeting held today at 4:30 PM and concluded at 6:15 PM (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 duly approved by the Board of Directors along with the Limited Review Report of the Auditors. This is to inform you that Mr. Jehangir A. Moos, Director of the Company has resigned as director of the Company effective from the conclusion of Board meeting held today i.e 11th August 2020. The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Mr. Jehangir A. Mooss valuable services, guidance and contribution to the Company during his tenure as a member of the Board and its Committees. (As Per BSE Announcement dated on 11.08.2020) As informed earlier, Mr. Jehangir A. Moos, Director of the Company has resigned as director of the Company effective from the conclusion of last Board meeting held on 11th August 2020. Mr. Jehangir A. Moos has resigned due to personal reasons. Further, The Company has received confirmation from Mr. Jehangir A. Moos that there are no material reasons for his resignation other than those mentioned above. The said confirmation letter received is enclosed herewith. (As Per BSE Announcement dated on 18.08.2020)
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