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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

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)

Financial Results

Q1 2023-24

Size (798 KB)

Q2 2023-24

Size (8,012 KB)

Q3 2023-24

Size (8910 KB)

Q4 2023-24

Size (5,102 KB)

Q1 2024-25

Size (4,500 KB)

Q2 2024-25

Size (5,000 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)

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)

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)

Details of familiarization programs imparted to independent directors

Size (147 KB)

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)

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)

Composition of Committees

Composition of Committees

Size (429 KB)

AGM Notices

AGM Notice

Size (949 KB)

AGM Notice 2024

Size (1400 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

Size (2,754 KB)

Code of Practices

Code of Practices

Size (540 KB)

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)

Related Party Transactions Report

RPT Transactions as on 30.09.2024

Size (100 KB)

RPT Transactions as on 31.03.2024

Size (143 KB)

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