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  4. ECOBOARD INDUSTRIES LTD.

Ecoboard Industries Ltd.

BSE: 523732 | GSM

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31.50 0.31 (0.99%)

32.35% Fall from 52W High

10,347 BSE Volume

BSE 02 May, 2025 3:31 PM (IST)

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10S
18W
0O
0T
56.2

Market Cap

Below industry Median
-3.9

PE TTM

Negative PE TTM
0.1

PEG TTM

PEG TTM is less than 1
8.2

Price to Book

High in industry
-0.1

Beta 1Year

Very Low volatility


Board Meetings - Ecoboard Industries Ltd.

The latest board meeting for Ecoboard Industries Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
04 Jan 2025 Preferential issue of shares -
13 Nov 2024 Quarterly Results -
23 Jul 2024 Quarterly Results -
06 Jul 2024 A.G.M. -
25 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
08 Dec 2023 Others Inter alia, to consider the Appointment of CS and Compliance officer
08 Nov 2023 Quarterly Results -
21 Sep 2023 Others General Purpose
14 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited Results -
07 Feb 2022 Quarterly Results -
27 Oct 2021 Quarterly Results -
23 Aug 2021 Others General Purpose
10 Aug 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results -
20 May 2021 Others 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,.
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
07 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
13 Feb 2019 Quarterly Results -
15 Nov 2018 Quarterly Results -
12 Oct 2018 Others Noting of Resignation of Mrs. Shruti Gupta as Company Secretary and Compliance officer of the company.
14 Aug 2018 Quarterly Results -
21 Jul 2018 Others 1. Discuss the procedure and necessary steps required for the revival of the Company. 2. Discussion on financial progress ofthe company accounts, plans, budgets etc.
25 May 2018 Audited Results -
12 Feb 2018 Others -
18 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
20 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
15 Nov 2016 Quarterly Results Ecoboard has developed a new product "Engineered Doors" i) 100% Wood Free ii) Termite Proof & iii) Fire Retardant.
27 May 2016 Audited Results & Others 1. Confirmation of minutes of the previous Board Meeting held on 15th February, 2016. 2. Noting of MBP -1 for the year 2016-17 received from directors for the year 2016-17.
15 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results Approved appointment of Mr. Sivashankar Kalive and Mr. P. V. V. Ramraju as an Independent Directors of the Company with effect from November 14, 2015.
22 Aug 2015 Others 1. Adoption of Directors Report for the year 2014-15 along with necessary changes in the same. 2. Appointment of Mr. G. P. K. Raju as a Chief Financial officer (CFO) of the Company.
14 Aug 2015 Quarterly Results -
25 May 2015 Audited Results Approved the resignation of Mr. P. Satyanarayana Raju from the post of Non-Executive Director of the Company.
27 Mar 2015 Appointment of Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
31 Oct 2014 Others 1. To consider Directors retire by rotation in ensuing AGM. 2. To fix the date of Closure of Transfer Register and Member Register in accordance section 154 read with clause 16 of listing Agreement.
09 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
07 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results & Appointment To consider the appointment of Mrs. Shubhangi Chitnis as Compliance Officer.
10 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
05 Jan 2013 To discuss Sale of Land and Plant To consider : Discussion on Sale of Land and Plant Located at Village Jambhulwadi, Taluka Walwa, District Sangli (MS) and Discussing procedural matters.
09 Nov 2012 Quarterly Results -
14 Aug 2012 Audited, Quarterly Results & Others For the year ended 31st March, 2012, for the quarter ended 30th June, 2012 & Approval and Adoption of Audited financial accounts for the financial year 2011-2012, Auditor Report for the FY 2011-2012.
09 May 2012 Quarterly Results -
06 Feb 2012 Quarterly Results & Others The Board has considered: 1. To initiate & take steps to commence the business of activities methods and techniques. 2. Discussion on the sale of Nasik Land & Corporate Office of the Company.
12 Nov 2011 Quarterly Results -
09 Aug 2011 Audited & Quarterly Results -
05 May 2011 Quarterly Results -
10 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results & Others -
12 Aug 2010 Quarterly Results -
29 May 2010 Audited Results & Others To discuss the growth & diversification plans of the Co. & Promotion of subsidiary Co. so as to fit into the diversification plans & to note the progress report on the working of the Company.
28 Jan 2010 Quarterly Results & Others To discuss the growth and diversification plans and accordingly re organize the functions of Promoter / Whole Time Director & to note the progress report on the working of the Company.
29 Oct 2009 Quarterly Results & Others To discuss the growth and diversification plans and accordingly re-organize the functions of Promoter / Whole Time Director & to note the progress report on the working of the Company.
29 Jul 2009 Others To discuss on progress of Co. & to take on record the certificate from M/s. S V Deulkar, Practicing Co. Secretary regarding issued, paid-up listed & admitted capital for last quater ended Jun 30 2009.
22 Jun 2009 Audited Results, Dividend & Others To shift the registered office to 36/1, Preet Chambers, 2nd Flr, Pune-Mumbai Road, Wakdewadi, Pune-411 003 & to declare the Final Dividend for the FY 2008-09 at Re 1/- on both Equity and Pref. Shares.
30 Jan 2009 Others To take on record the certificate from M/s. S V Deulkar, Practicing Co. Secretary regarding issued, paid-up listed & admitted capital for the quarter ended December 31, 2008.
24 Oct 2008 Quarterly Results & Others To take on record the certificate from M/s. S V Deulkar, Practicing Company Secretary regarding issued, paid-up listed And admitted capital for the quarter ended September 30, 2008.
22 Jul 2008 Audited, Quarterly Results & Others To call an AGM and to discuss Annual Operating plans and budgets and any updates.
19 Jun 2008 Allotment of equity shares inter alia, to issue & allot 750,000 fully paid equity shares of Rs 10 each to the following promoter group at a price of Rs 21/- at a premium of Rs 11 per share.
30 Apr 2008 Quarterly Results -
31 Mar 2008 Allotment of Equity shares To allot 7,50,000 equity shares of Rs 10/- each to promoters by way of preferential issue at a premium of Rs 11/- per share.
27 Feb 2008 Allotment of Equity shares 1. Allotment of Equity shares on Preferential basis to promoters. 2. Get Board's conceptual nod for expansion and diversification places in different areas.
24 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results & Others Recommending increase in remuneration to Mr. P S Raju, Joint M.D, Mr. G R K Raju, Executive Vice Chairman.
29 Jun 2007 Audited Results -
29 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
20 Jun 2006 Accounts -
25 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
10 May 2005 Quarterly Results & Accounts -
27 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results & Others To discuss one time settlement proposals with Financial Institutions & to discuss on financial proposals / industion of itutions & to discuss on financial proposals / induction of funds.
27 Aug 2004 Accounts -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
27 Jan 2004 Quarterly Results -