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Investor Relations

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EGM

EGM Notice

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EGM Transcript
Scrutinizers Report

Annual Reports

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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Financial Results

Q1

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Q2

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Q3 2023-24

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Q4 2023-24

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

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Q4 2022-23

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Reconciliation of Share Capital

Q1

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Q2

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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

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Investor Grievances Reports

Q1 2023-24

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Q2 2023-24

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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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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

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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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Composition of Committees

Composition of Committees

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AGM Notice

AGM Notice

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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

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Annual Returns

Annual Returns 2021-22

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Annual Returns 2022-23

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