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Investor Relations

Investor Relations

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AGM 2022/23 Documents
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

Size (17,943 KB)

2016-17

Size (1,086KB)

2015-16

Size (4,443 KB)

2014-15

Size (637 KB)

Corporate Governance
Q1

Size (881 KB)

Q2

Size (887 KB)

Q3

Size (852 KB)

Q4

Size (929 KB)

Financial Results
Q1

Size (798 KB)

Q2

Size (8,012 KB)

Q3

Size (5,632KB)

Q4

Size (10,660 KB)

Shareholding Pattern
Q1

Size (770 KB)

Q2

Size (805 KB)

Q3

Size (6,197KB)

Q4

Size (147 KB)

Reconciliation of Share Capital
Q1

Size (2,167 KB)

Q2

Size (14,145 KB)

Q3

Size (14,145 KB)

Q4

Size (3,003 KB)

Investor Grevience Report with Q1, Q2, Q3, Q4
Q1

Size (881 KB)

Q2

Size (887 KB)

Q3

Size (852 KB)

Q4

Size (929 KB)

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 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

Size (2,754 KB)

Code of Practices
Code of Practices

Size (540 KB)

About Us
About Us

Size (36 KB)

Annual Return
Annual Returns

Size (935 KB)

ECOBOARD