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AGM 2025-26

EGM 2025-26

AGM 2022/23 Documents

EGM 2022/23

EGM Notice 2025 (TBA)

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EGM Notice Dec,2023

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EGM Transcript Dec, 2023

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Scrutinizers Report Dec, 2023

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Annual Reports

2024-25

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2023-24

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2022-23

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2021-22

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2020-21

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2019-20

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2018-19

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2017-18

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2016-17

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2015-16

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2014-15

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Corporate Governance Reports

Q1 - 2022-23

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Q2 2022-23

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Q2 2023-24

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Q3 2022-23

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Q3 2023-24

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Q4 2021-22

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Q4 2023-24

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Q1 2024-25

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Q2 2024-25

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Q3 2025-26

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Q3 2024-25

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Q4 2024-25

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Q1 2025-26

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Q2 2025-26

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Q4 2025-26

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Financial Results

Q1 2023-24

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Q2 2023-24

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Q3 2023-24

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Q4 2023-24

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Q1 2024-25

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Q2 2024-25

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Q3 2024-25

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Q4 2024-25

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Q1 2025-26

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Q2 2025-26

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Q3-2025-26

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Q4-2025-26

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Shareholding Pattern

Q1 2022-23

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Q2 2022-23

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Q4 2022-23

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Q3 2022-23

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Q3 2023-24

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Q1 2024-25

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Q2 2024-25

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Q1 2025-26

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Q2 2025-26

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Q3 2025-26

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Q4 2025-26

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Reconciliation of Share Capital

Q1 2022-23

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Q2 2022-23

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Q2 2022-23

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Q2 2023-24

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Q3 2022-23

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Q3 2023-24

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Q4 2023-24

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Q1 2024-25

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Q2 2024-25

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Q3 2024-25

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Q4 2024-25

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Q1 2025-26

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Q2 2025-26

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Q3 2025-26

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Q4 2025-26

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Investor Grievances Reports

Q1 2024-25

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Q2 2024-25

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Q3 2023-24

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Q4 2022-23

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Q4 2023-24

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Policies

Policy for preservation of documents

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Policy for determination of materiality

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Policy for determining material subsidiaries

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Terms and conditions of appointment of independent directorsmpany

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Policy on Sexual Harrasment

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Vigil Mechanism/Whistle Blower policy

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Investor Grievance Policy

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Nomination & Remuneration Policy

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Policy on Board Diversity

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Risk Management Committee

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Familiarization Programme for Independent Director

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BSE Disclosures u/r 30

Appointment of Statutory Auditors of the Company

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Change of Registrar and Share Transfer Agent (RTA) of the Company

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Intimation of 31st Annual General Meeting (AGM), Book Closure and E-Voting of Ecoboard Industries Limited

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Submission of Newspaper clippings of publication of unaudited Financial Results_30.09.202

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Submission of Newspaper clippings of Public Notice of 31st AGM of the Company

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Certificate of Non-Disqualification of Directors under regulation 34(3)

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Compliance Certificate by CFO

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Intimation of trading window closure_26_12_2025

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BM Intimation Q3-2025-2026

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BM Outcome Q3-2025-2026

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News Paper Publication Q3-2025-2026

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BM Intimation_Signed_16-01-2026

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BM Outcome_19-01-2026

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NP submission_21_01_2026

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Intimation of Book closure

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NP Submission 3_2_2026

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Announcement under reg 30_31-03-2026

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Intimation to SE_receipt of order_03-04-2026

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Intimation of trading window closure_25-03-2026

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Intimation of resignation of CS (1)

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Intimation under regulation 74(5)

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BM Intimation_18 May 2026

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NP Publication_final

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Intimation under regulation 30

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Composition of Committees

Composition of Committees

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AGM Notices

AGM Notice

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AGM Notice 2024

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e-Voting Procedure

e-Voting Procedure

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RPT

Disclosure on RPT for the half year ended 30.09.2022

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Disclosure on RPT for the Half Year ended 31.03.2022

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Code of Practices

Code of Practices

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About Us

About Us

Size (36 KB)

Annual Returns

Annual Return 2021-22

Size (935 KB)

Annual Return 2022-23

Size (17.5 MB)

Annual Return 2023-24

Size (1200 Kb)

Annual Return 2024-25

Size (1200 Kb)

Related Party Transactions Report

RPT Transactions as on 30.09.2024

Size (100 KB)

RPT Transactions as on 31.03.2024

Size (143 KB)

Annual Secretarial Compliance Report

Other Disclosures

Shareholders Information
Q1 2025 – 2026
Q2 2025 – 2026
Q3 2025 – 2026
Q4 2025 – 2026
Q1 2024 – 2025
Q2 2024 – 2025
Q3 2024 – 2025
Q4 2024 – 2025
Q1 2023 – 2024
Q2 2023 – 2024
Q3 2023 – 2024
Q4 2023 – 2024
Q1 2022 – 2023
Q2 2022 – 2023
Q3 2022 – 2023
Q4 2022 – 2023
Q1 2025 – 2026
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Q4 2025 – 2026
Q1 2024 – 2025
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Q1 2023 – 2024
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Q1 2022 – 2023
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Q1 2022 – 2023
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Q1 2024 – 2025
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Q1 2023 – 2024
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Q1 2022 – 2023
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Q3 2022 – 2023
Q4 2022 – 2023
Q1 2025 – 2026
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Q1 2023 – 2024
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Q1 2022 – 2023
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Q1 2025 – 2026
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Q1 2024 – 2025
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Q1 2023 – 2024
Q2 2023 – 2024
Q3 2023 – 2024
Q4 2023 – 2024
Q1 2022 – 2023
Q2 2022 – 2023
Q3 2022 – 2023
Q4 2022 – 2023
Financial Reporting
Q1 2025 – 2026
Q2 2025 – 2026
Q3 2025 – 2026
Q4 2025 – 2026
Q1 2024 – 2025
Q2 2024 – 2025
Q3 2024 – 2025
Q4 2024 – 2025
Q1 2023 – 2024
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Q3 2023 – 2024
Q4 2023 – 2024
Q1 2022 – 2023
Q2 2022 – 2023
Q3 2022 – 2023
Q4 2022 – 2023
Annual Report 2025 – 2026
Annual Report 2024 – 2025
Annual Report 2023 – 2024
Annual Report 2022 – 2023
General Meetings
Q1 2025 – 2026
Q2 2025 – 2026
Q3 2025 – 2026
Q4 2025 – 2026
Q1 2024 – 2025
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Q1 2023 – 2024
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Q1 2022 – 2023
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Q1 2025 – 2026
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Q1 2023 – 2024
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Q1 2022 – 2023
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Q4 2025 – 2026
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Q1 2023 – 2024
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Q3 2023 – 2024
Q4 2023 – 2024
Q1 2022 – 2023
Q2 2022 – 2023
Q3 2022 – 2023
Q4 2022 – 2023
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Q3 2025 – 2026
Q4 2025 – 2026
Q3 2025 – 2026
Q4 2025 – 2026
Q3 2025 – 2026
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Contact Information for grievance Redressal

GRIEVANCE REDRESSAL
Company Secretary and Compliance Officer
65/1A, Ecohouse, Akrshak Building 
Opp. Nal Stop, Karve Road, Pune – 411004 MH India
cs.ecoboard@gmail.com
8600300993

REGITRAR AND SHARE TRANSFER AGENT

ALANKIT ASSIGNMENTS LIMITED
Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi – 110055, India
Corporate Office : Alankit House, 4E/2 Jhandewalan Extenstion, New Delhi – 110055, India
Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.com I e-mail : info@alankit.com

Request a call back

ECOBOARD