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Ecoplast Ltd

  • BSE Code : 526703
  • NSE Symbol : Not Listed
  • ISIN : INE423D01010
  • Industry :PACKAGING
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Board Meetings

Start Date End Date Purpose
01-May-2025 27-May-2025 Ecoplast Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any for the financial year ended March 31 2025. Outcome of Board meeting After thorough consideration of the company's financial aspects and ongoing projects, has prudently decided not to recommend a dividend for the financial year 2024-25. (As Per BSE Announcement Dated on 27.05.2025)
27-Feb-2025 27-Feb-2025 Outcome of Board Meeting held on February 27, 2025- Allotment of Equity Shares on Preferential Basis.
07-Feb-2025 12-Feb-2025 ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 12.02.2025)
11-Dec-2024 14-Dec-2024 ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis for a consideration and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 (each as amended from time to time) (ICDR Regulations) read with the applicable provisions of the Companies Act 2013 and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. Outcome of Board Meeting as enclosed. (As Per Bse Announcement Dated on 14.12.2024)
21-Oct-2024 29-Oct-2024 ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. Unaudited financial Results 30.09.2024 (As Per BSE Announcement Dated on: 29/10/2024)

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