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Ecoboard Industries Ltd.

BSE Live

Jun 22, 13:09
4.96 0.23 (4.86%)
Volume
AVERAGE VOLUME
5-Day
2,274
10-Day
2,185
30-Day
2,244
2,350
  • Prev. Close

    4.73

  • Open Price

    4.55

  • Bid Price (Qty.)

    4.96 (55)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
2.50 0.10 (4.17%)
Volume
No Data Available
1,003
  • Prev. Close

    2.40

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Ecoboard Industries is not listed on NSE

ANNOUNCEMENTS ON Ecoboard Inds

  • Jun 05, 2021 16:11 Source: BSE

    Ecoboard Industries - Ecoboard Industries Limited Hereby Inform Stock Exchange About Intimation Of Acquisition Of Land At Velapur, Taluka - Malshiras, District - Solapur (M.H.) - 413113

    Dear Sir/Madam, Please note that the Company received the confirmation from Bank to liquidate part of excess Land ad measuring about 40 acres (Non-Core Asset) of the Company situated within the premises of the Company's land situated at Velapur, Taluka - Malshiras, District - Solapur (M.H.) - 413113 towards repayment of Inter-corporate deposits by adjusting the ICD amount against sale price of land. The Bank gave approval for release of collateral Security for sale of Land, NHAI acquisition, payment to ICD and creditors in lieu of their dues. Consequent to the above acquisition, core production will be unaffected and acquisition is in the interest of the company. Hence, the acquisition of part of land situated at Velapur has been concluded for release of funds/payment of compensation to the company for acquired land of Ecoboard. Kindly take this information on record and oblige.

  • May 27, 2021 12:44 Source: BSE

    Ecoboard Industries - Intimation Of Change In Composition Of Audit Committee Of The Board Of The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    This is to inform you that the Board of Directors of Ecoboard Industries Limited passed resolution to approve the appointment of Mr. Veera Venkata Rama Raju Penmetsa, Non-executive Independent Director as a member in the Audit Committee. In reference to the above mentioned subject, please take note that the Board of Directors of the Company has made the change in composition of Audit Committee of the Board.

  • May 21, 2021 10:46 Source: BSE

    Ecoboard Industries - Intimation Pursuant To Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 And Amendments Thereof For Reclassification

    We would like to inform you that the Board of Directors at its meeting held on 20th May, 2021, has considered and approved the request as received from the below Promoters and person/entities related to promoters, as named in Annexure I (as enclosed) for reclassification from 'Promoter & Promoter Category' to 'Public Category' under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The approval of the board towards reclassification is subject to the approval of the members of the Company and other regulatory authorities, if any, in terms of Regulation 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof. Kindly take the same on record.

  • May 21, 2021 10:28 Source: BSE

    Ecoboard Industries - Re-Appointment Of Internal Auditor Of The Company

    This is to inform you that the Company has, at its meeting held today i.e., Thursday, 20th May, 2021 at 11.00 a.m. through Video Conferencing (VC), re-appointed M/s. S. P. Ladda & Associates, Chartered Accountant (Registration No. 130549W) as an Internal Auditor of the Company for the Financial Year 2021-22 at remuneration as may be mutually agreed between the Internal Auditor and Board of Directors. Please take the above on your record and oblige.

  • May 21, 2021 10:00 Source: BSE

    Ecoboard Industries - Intimation Of Request Received For Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Company is in receipt of requests under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, from the following Promoters of the Company and person/entities related to promoters, as named in Annexure I (as enclosed) seeking re-classification from Promoter & Promoter Group Category to Public Category and for removal of their name from Promoter & Promoter Group Category, as they do not hold more than ten percent of the paid-up equity share capital of the Company nor have any special right through formal or informal arrangements and shall not directly or indirectly exercise control, over the affairs of the Company. In this regard, please find attached herewith the requests received from the above mentioned Promoters of the Company. In addition to BSE Limited, the Company is not listed on any other Stock Exchange. The above re-classification shall be subject to the approval of the Board of Directors, Members of the Company and BSE Limited.

  • May 20, 2021 15:53 Source: BSE

    Ecoboard Industries - Outcome Of 01St Board Meeting Of The Company Held On 20Th May, 2021

    In the terms of the Regulation of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Outcome of the Board meeting for the business as mentioned in agenda. The Board Meeting commenced at 11.00 A.M. and concluded at 4:00 P.M. on 20th May, 2021. Please take the same on your records.

  • May 12, 2021 19:10 Source: BSE

    Ecoboard Industries - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

    ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 20th May, 2021 at 11.00 a.m. through Video Conferencing (VC) to transact the business as mentioned in agenda.

  • Apr 28, 2021 11:22 Source: BSE

    Ecoboard Industries - Appointment & Cessation Of Internal Auditors Of The Company

    As per the provisions of Regulation 30 and Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. S. P. Ladda & Associates, Chartered Accountants, has been appointed as Internal Auditors of the Company for the financial year 2020-21 commencing from 13th February, 2021

  • Apr 27, 2021 16:35 Source: BSE

    Ecoboard Industries - Separate Meeting Of Independent Directors Held On 27Th March 2021

    With reference to regulation 25 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and Schedule IV of the Companies Act 2013 we hereby inform you that a separate meeting of Independent Directors held on Saturday 27th day of March 2021 at 3:30 PM. through Video Conferencing inter alia to transact following major businesses:- 1. To review the performance of chairperson and non-independent directors. 2. To review the performance of the entire board of directors of the company. 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. To ensure that the company has adequate and functional vigil mechanism. 5. To ensure adequate deliberations on related party transactions.

  • Apr 19, 2021 16:38 Source: BSE

    Ecoboard Industries - Certificate From The Practising Company Secretary Pursuant To Regulation 40(10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended On 3

    In terms of Regulation 40(9) & (10) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate for the half financial year ended on 31st March, 2021 duly signed by a Practising Company Secretary.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : May 20, 2021
Remark : Others