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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial results of the Company for the First Quarter ended June 30 2024 along with the Limited Review Report thereon. 2. Consider matters relating to the ensuing Annual General Meeting Eco Recycling Limited has informed the the Stock Exchange about Unaudited Financial Results(Standalone & Consolidated) for the quarter ended June 30, 2024 Revised outcome for Declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 12.08.2024)
07-May-2024 14-May-2024 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2024; and to consider and approve audited standalone and consolidated financial statements of the company for the year ended march 31 2024. Approval of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024 Revised Audited Financial results for the quarter and year ended March 31, 2024 and Audited Financial Statement for the year ended March 31, 2024 (As Per BSE Announcement Dated on 14.05.2024) Audited Financial Result for the quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 15.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting For Approval Of Unaudited Financial Results for the Quarter & Nine Months Ended 31st December 2023. Board Meeting intimation of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2023 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 12/02/2024)
07-Nov-2023 06-Nov-2023 Others Outcome of Investors Meeting held on 06-11-2023 at 04:00 p.m. Outcome of Investors Meeting 09-11-2023 under Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 held at 04:00 p.m. (As Per BSE Announcement Dated on 09.11.2023)
12-Oct-2023 26-Oct-2023 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Six Months ended on September 30 2023 Outcome of Financial Results for the Quarter and Half Year Ended on 30.09.2023 along with the Limited Review Report. (As Per BSE Announcement Dated on 26.10.2023)
12-Jul-2023 20-Jul-2023 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve 1. Un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30 2023 and approve the Day Date Time of Notice of the 29th Annual General Meeting for Financial year 2022-2023. Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 20.07.2023)
22-May-2023 30-May-2023 Accounts ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March 2023. Board Meeting for Consideration of Audited Standalone and Consolidated Financials for the Quarter and Year Ended 31.03.2023. (As Per BSE Announcement dated on 30.05.2023)
05-Jan-2023 12-Jan-2023 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31.12.2022 Financial Results For The Quarter And Nine Months Ended 31.12.2022 (As per BSE Announcement Dated on 12/01/2023)
14-Oct-2022 20-Oct-2022 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve To consider approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, October 20, 2022, has inter-alia approved the following: 1) Unaudited Financial Results (Standalone and Consolidated) alongwith the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2022. Please find enclosed herewith the following: 1) Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2022. 2) Limited Review Report on the aforesaid Financials Results (As Per BSE Announcement Dated on 20/10/2022) This is to inform you that the Board of Directors of the Company at its meeting held today i.e Thursday, October 20, 2022, has inter-alia approved the following: 1)Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 22/10/2022) Revised outcome - With reference to your query raised in your email dated 22nd November 2022, we are submitting herewith Limited Review Report on consolidated financial statements for the period ended 30.09.2022 as per the SEBI (LODR) Regulations, 2015 prescribed format. Kindly acknowledge and oblige. (As per BSE Announcement Dated on 01/12/2022)
20-Jul-2022 27-Jul-2022 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) a Meeting of the Board of Directors of the Company is Scheduled to be held on Wednesday July 27 2022 inter alia to consider the following: 1) To consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the quarter ended June 30 2022. 2) To approve Notice of 28thAnnual General Meeting. 3) To approve 28th Annual Report of the Company. Unaudited Financial Results for quarter ended June 2022 (As Per BSE Announcement Dated on 27.07.2022)
21-May-2022 30-May-2022 Final Dividend ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and Final Dividend for the quarter and year ended on March 31st 2022 Eco Recycling Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend on Equity Shares at the rate of 10% i.e. Rs. 1 per share subject to the approval of the shareholders at the Annual General Meeting. The dividend if approved by the shareholders, shall be paid as per prescribed provisions of the Companies Act, 2013. Declaration of Audited Financial Results and Final Dividend for the Financial Year 2021-2022 (As Per BSE Announcement Dated 30.05.2022) Audited Financial Results for the FY 2021-22 (As Per BSE Announcement Dated on 31/05/2022) With reference to your mails received on 7th June 2022 from Mr. Harshad Naik regarding non- compliance with Regulation 33 of SEBI (LODR), Regulations 2015 in respect of Financial Results for the period ended March 2022 submitted by the company within prescribed due date and observation were marked and sent by your good office. Considering the observations marked by you, we are submitting herewith complete set of financials for the period ended March 2022 along with Auditors report on consolidated and Standalone financial statements and disclosure of the impact of Audit Qualification. (As Per BSE Announcement Dated on 14.06.2022) Board has approved and recommended dividend at Rs. 1/-per share in their meeting held on May 30, 2022 for approval of the members at the 28th Annual General Meeting to be held on 26th August 2022. (As per BSE Announcement Dated on 05/08/2022)
14-May-2022 21-May-2022 Change in Other Executives ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve To consider appointment of CS & Compliance Officer under Regulation 6 of SEBI (LODR) Regulations 2015 First Board Meeting of ECORECO held on 21st May 2022 for Appointment of CS and Compliance Officer of the company under Regulation 6 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 21.05.2022) In the revised outcome CS and Compliance Officer brief profile is included as per BSE instructions (As Per BSE Announcement Dated on 25.05.2022)
17-Jan-2022 24-Jan-2022 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months ended December 31 2021. Outcome of Board Meeting (As Per BSE Announcement Dated on 24.01.2022)
02-Oct-2021 14-Oct-2021 Quarterly Results ECO RECYCLING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) a meeting of the Board of Directors of the Company is Scheduled to be held on Friday, 8th October 2021 inter alia,to consider the following: Outcome of Board Meeting held on 14 October 2021 (As per BSE Announcement Dated on 14/10/2021) To consider Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30 September 2021 and any other matters with the permission of Board of Directors. You are requested to kindly take the same on record. Quarterly Results (Revised) (As per BSE Announcement Dated on 18/10/2021) In Continuation of our letter dated October 14, 2021, we wish to inform you that Board of Directors of the Company has approved the Unaudited Financial Results (Standalone and Consolidated) alongwith the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2021. In the Outcome submitted to BSE Limited we inadvertently omitted submission of Cash flow Statement (Standalone and Consolidated). In view of above, we hereby submit Revised Unaudited Financial Results (Standalone and Consolidated) including the cash flow statement for the half year ended September 30, 2021. Kindly consider the Cash flow statement and rest all details submitted earlier remains unchanged. (As Per BSE Announcement dated on 29.10.2021)
23-Aug-2021 24-Aug-2021 AGM Inter alia to consider the following matters: 1)To decide date and time of 27th Annual General Meeting. 2)To approve Notice of 27th Annual General Meeting and Directors Report for F.Y 2020-21. 3)To appoint Scrutinizer for 27th Annual General Meeting. This is to inform you that the Board of Directors of the Company at its meeting held today i.e August 24, 2021 has inter-alia considered the following: 1) The 27th AGM of the Company will be held on Monday, 27th September 2021 at 11 A.M. 2) The Board approved the Notice of 27th AGM and Directors Report for the F.Y 2020-21. 3) The Board approved the Appointment of M/s. Jyoti Dubey & Associates, Company Secretaries as Scrutinizer for the 27th Annual General Meeting. 4) The Register of Members and Share Transfer Books of the Company will remain closed from Monday 20th September 2021 to Monday, 27th September 2021 (both days inclusive) for the purpose of 27th Annual General Meeting. Request you to take the same on records. (As per BSE Announcement Dated on 24/8/2021)
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