Investor Relations

Home
»
Investor Relations

AGM 2025-26

EGM 2025-26

AGM 2022/23 Documents

EGM 2022/23

EGM Notice 2025 (TBA)

Size (949 KB)

EGM Notice Dec,2023

Size (949 KB)

EGM Transcript Dec, 2023

Size (949 KB)

Scrutinizers Report Dec, 2023

Size (949 KB)

Annual Reports

2024-25

Size (6050 KB)

2023-24

Size (6050 KB)

2022-23

Size (1032 KB)

2021-22

Size (1032 KB)

2020-21

Size (2,350 KB)

2019-20

Size (3,111 KB)

2018-19

Size (3,391 KB)

2017-18

Size (17,943 KB)

2016-17

Size (1,086KB)

2015-16

Size (4,443 KB)

2014-15

Size (637 KB)

Corporate Governance Reports

Q1 - 2022-23

Size (881 KB)

Q2 2022-23

Size (887 KB)

Q2 2023-24

Size (337 KB)

Q3 2022-23

Size (852 KB)

Q3 2023-24

Size (329 KB)

Q4 2021-22

Size (929 KB)

Q4 2023-24

Size (533KB)

Q1 2024-25

Size (1620 KB)

Q2 2024-25

Size (350 KB)

Q3 2025-26

Size (350 KB)

Q3 2024-25

Size (350 KB)

Q4 2024-25

Size (350 KB)

Q1 2025-26

Size (350 KB)

Q2 2025-26

Size (350 KB)

Q4 2025-26

Size (350 KB)

Financial Results

Q1 2023-24

Size (798 KB)

Q2 2023-24

Size (8,012 KB)

Q3 2023-24

Size (8910 KB)

Shareholding Pattern

Q1 2022-23

Size (770 KB)

Q2 2022-23

Size (805 KB)

Q4 2022-23

Size (805 KB)

Q3 2022-23

Size (6,197KB)

Q3 2023-24

Size (503KB)

Q1 2024-25

Size (2720 KB)

Q2 2024-25

Size (2701 KB)

Q1 2025-26

Size (2701 KB)

Q2 2025-26

Size (2701 KB)

Q3 2025-26

Size (2701 KB)

Q4 2025-26

Size (2701 KB)

Reconciliation of Share Capital

Q1 2022-23

Size (2,167 KB)

Q2 2022-23

Size (14,145 KB)

Q2 2022-23

Size (14,145 KB)

Q2 2023-24

Size (14,145 KB)

Q3 2022-23

Size (14,145 KB)

Q3 2023-24

Size (14,145 KB)

Q4 2023-24

Size (3,003 KB)

Q1 2024-25

Size (3,010 KB)

Q2 2024-25

Size (3,003 KB)

Q3 2024-25

Size (3,003 KB)

Q4 2024-25

Size (3,003 KB)

Q1 2025-26

Size (3,003 KB)

Q2 2025-26

Size (3,003 KB)

Q3 2025-26

Size (3,003 KB)

Q4 2025-26

Size (3,003 KB)

Investor Grievances Reports

Q1 2024-25

Size (68 KB)

Q2 2024-25

Size (68 KB)

Q3 2023-24

Size (69 KB)

Q4 2022-23

Size (929 KB)

Q4 2023-24

Size (611KB)

Policies

Policy for preservation of documents

Size (215 KB)

Policy for determination of materiality

Size (231 KB)

Policy for determining material subsidiaries

Size (191KB)

Terms and conditions of appointment of independent directorsmpany

Size (197 KB)

Policy on Sexual Harrasment

Size (245 KB)

Vigil Mechanism/Whistle Blower policy

Size (240 KB)

Investor Grievance Policy

Size (162 KB)

Nomination & Remuneration Policy

Size (162 KB)

Policy on Board Diversity

Size (134 KB)

Risk Management Committee

Size (143 KB)

Familiarization Programme for Independent Director

Size (143 KB)

BSE Disclosures u/r 30

Appointment of Statutory Auditors of the Company

Size (1 MB)

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

Size (2,022 KB)

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

Size (8,190KB)

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

Size (7,640 KB)

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

Size (2,465 KB)

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

Size (2,145 KB)

Compliance Certificate by CFO

Size (2,79 MB)

Intimation of trading window closure_26_12_2025

Size (2,79 MB)

BM Intimation Q3-2025-2026

Size (2,79 MB)

BM Outcome Q3-2025-2026

Size (2,79 MB)

News Paper Publication Q3-2025-2026

Size (2,79 MB)

BM Intimation_Signed_16-01-2026

Size (2,79 MB)

BM Outcome_19-01-2026

Size (2,79 MB)

NP submission_21_01_2026

Size (2,79 MB)

Intimation of Book closure

Size (2,79 MB)

NP Submission 3_2_2026

Size (2,79 MB)

Announcement under reg 30_31-03-2026

Size (2,79 MB)

Intimation to SE_receipt of order_03-04-2026

Size (2,79 MB)

Intimation of trading window closure_25-03-2026

Size (2,79 MB)

Intimation of resignation of CS (1)

Size (2,79 MB)

Intimation under regulation 74(5)

Size (2,79 MB)

BM Intimation_18 May 2026

Size (2,79 MB)

NP Publication_final

Size (2,79 MB)

Intimation under regulation 30

Size (2,79 MB)

Composition of Committees

Size (429 KB)

AGM Notices

AGM Notice

Size (949 KB)

AGM Notice 2024

Size (1400 KB)

e-Voting Procedure

Size (872 KB)

RPT

Disclosure on RPT for the half year ended 30.09.2022

Size (3,490 KB)

Disclosure on RPT for the Half Year ended 31.03.2022

Size (2,754 KB)

Code of Practices

Size (540 KB)

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

Integrated Filing Financial

2025 - 2026

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2024 - 2025

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2023 - 2024

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2022 - 2023

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

Integrated Filing Governance

2025 - 2026

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2024 - 2025

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2023 - 2024

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2022 - 2023

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

Shareholding Pattern

2025 - 2026

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2024 - 2025

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2023 - 2024

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2022 - 2023

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

Reconciliation of Share Capital Audit

2025 - 2026

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2024 - 2025

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2023 - 2024

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2022 - 2023

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

Other Announcements and filings with Stock Exchange

2025 - 2026

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2024 - 2025

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2023 - 2024

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2022 - 2023

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

Disclosure under regulation 30 of SEBI (LODR) Reg, 2015

2025 - 2026

file Name

2024 - 2025

file Name

2023 - 2024

file Name

2022 - 2023

file Name

Annual Secretarial Compliance Report (ASCR)

2025 – 2026

2025 – 2024

2024 – 2023

2023 – 2022

Secretarial Audit Report

2025 – 2026

2025 – 2024

2024 – 2023

2023 – 2022

Financial Reporting

Quarterly Results

2025 - 2026

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2024 - 2025

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2023 - 2024

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

2022 - 2023

Q1 2025 – 2026

Q2 2025 – 2026

Q3 2025 – 2026

Q4 2025 – 2026

Annual Reports

2025 – 2026

2025 – 2024

2024 – 2023

2023 – 2022

General Meetings

AGM

2025 - 2026

FIle Name

2024 - 2025

FIle Name

2023 - 2024

FIle Name

2022 - 2023

FIle Name

EGM

2025 - 2026

FIle Name

2024 - 2025

FIle Name

2023 - 2024

FIle Name

2022 - 2023

FIle Name

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Details of our business

FIle Name

Memorandum of Association and Articles of Association

FIle Name

Brief profile of board of directors including directorship and full-time positions in body corporates

FIle Name

Terms and conditions of appointment of independent directors

FIle Name

Composition of various committees of board of directors

FIle Name

Code of conduct of board of directors and senior management personnel

FIle Name

Details of establishment of vigil mechanism/ Whistle Blower policy

FIle Name

Criteria for making payments to non-executive directors

FIle Name

Policy on dealing with related party transactions

FIle Name

Details of familiarization programmes imparted to independent directors including the following details

FIle Name

Disclosure of the policy for determination of materiality of events or information

FIle Name

Statement of Deviation and Variation

FIle Name

Materiality policy as per regulation 30(4)

FIle Name

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

+91 8999643604

Investor Relations

Investor Relations

AGM 2025-26

EGM 2025-26

AGM 2022/23 Documents

EGM 2022/23

EGM Notice 2025 (TBA)

EGM Notice Dec,2023

EGM Transcript Dec, 2023

Scrutinizers Report Dec, 2023

Annual Reports

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

Corporate Governance Reports

Q1 - 2022-23

Q2 2022-23

Q2 2023-24

Q3 2022-23

Q3 2023-24

Q4 2021-22

Q4 2023-24

Q1 2024-25

Q2 2024-25

Q3 2025-26

Q3 2024-25

Q4 2024-25

Q1 2025-26

Q2 2025-26

Q4 2025-26

Financial Results

Q1 2023-24

Q2 2023-24

Q3 2023-24

Q4 2023-24

Q1 2024-25

Q2 2024-25

Q3 2024-25

Q4 2024-25

Q1 2025-26

Q2 2025-26

Q3-2025-26

Q4-2025-26

Shareholding Pattern

Q1 2022-23

Q2 2022-23

Q4 2022-23

Q3 2022-23

Q3 2023-24

Q1 2024-25

Q2 2024-25

Q1 2025-26

Q2 2025-26

Q3 2025-26

Q4 2025-26

Reconciliation of Share Capital

Q1 2022-23

Q2 2022-23

Q2 2022-23

Q2 2023-24

Q3 2022-23

Q3 2023-24

Q4 2023-24

Q1 2024-25

Q2 2024-25

Q3 2024-25

Q4 2024-25

Q1 2025-26

Q2 2025-26

Q3 2025-26

Q4 2025-26