Ecoplast Share Price

Ecoplast

CMP as on05-Aug-21 13:39

₹ 106.00
1.85 1.78%

Open

₹ 104.00

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₹ 1

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₹ 104.15

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₹ 101

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₹ 104.00
₹ 106.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Sep-2020 03-Aug-2020 - -
AGM 05/09/2020 This is to inform you that Thirty Eighth Annual General Meeting (AGM) of the members of Ecoplast Limited will be held on Saturday, 5th September 2020 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. This is with reference to the Thirty Eighth Annual General Meeting (AGM) of the members of Ecoplast Limited to be held on Saturday, 5th September 2020 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 2019 -20 as required under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (AS Per BSE Announcement Dated on 17.08.2020) Ecoplast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2020 to September 05, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 05, 2020. (As Per BSE Announcement dated on 18.08.2020) This is with reference to the 38thAnnual General Meeting of the members of the Company held today i.e. on Saturday, September 5, 2020 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 29th June, 2020 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 5/9/2020) Ecoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 07.09.2020)
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