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Investor Relations

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AGM 2022/23 Documents
EGM
EGM Notice

Size (949 KB)

EGM Transcript

Size (949 KB)

Scrutinizers Report

Size (949 KB)

Annual Reports
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

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2016-17

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2015-16

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2014-15

Size (637 KB)

Corporate Governance Reports
Q1 - 2022-23

Size (881 KB)

Q2 2022-23

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Q2 2023-24

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Q3 2022-23

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Q3 2023-24

Size (329 KB)

Q4 2021-22

Size (929 KB)

Financial Results
Q1

Size (798 KB)

Q2

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Q3 2023-24

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Q4

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Shareholding Pattern
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

Size (503KB)

Q4 2022-23

Size (147 KB)

Reconciliation of Share Capital
Q1

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Q2

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

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Investor Grievances Reports
Q1 2023-24

Size (68 KB)

Q2 2023-24

Size (68 KB)

Q3 2023-24

Size (69 KB)

Q4

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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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Details of familiarization programs imparted to independent directors

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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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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

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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

Size (2,79 MB)

Composition of Committees
Composition of Committees

Size (429 KB)

AGM Notice
AGM Notice

Size (949 KB)

e-Voting Procedure
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

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Code of Practices
Code of Practices

Size (540 KB)

About Us
About Us

Size (36 KB)

Annual Returns
Annual Returns 2021-22

Size (935 KB)

Annual Returns 2022-23

Size (17.5 MB)

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