Ecoplast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ecoplast Ltd. on BSE

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Ecoplast Ltd.

25 May 2023

591.45

-3.99%

Result

ECOPLAST LTD.-$ - 526703 - Audited Financial Results For The Quarter And Year Ended 31.03.2023

BSE India

Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and recommended a dividend of Rs. 1.5/- per share (15%) on the Equity shares of the Company of Rs. 10/- each for the financial year ended March 31, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors and the declaration for un-modified opinion for your records.

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Ecoplast Ltd.

16 May 2023

591.45

-3.99%

Company Update

ECOPLAST LTD.-$ - 526703 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by M/s Parikh & Associates, Practicing Company Secretaries for the financial year ended March 31, 2023.

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Ecoplast Ltd.

05 May 2023

591.45

-3.99%

Board Meeting

ECOPLAST LTD.-$ - 526703 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and to consider recommendation of dividend, if any, for the financial year ended 31st March 2023.

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Ecoplast Ltd.

25 Apr 2023

591.45

-3.99%

Corp. Note

ECOPLAST LTD.-$ - 526703 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ECOPLAST LTD.- 2 CIN NO. L25200GJ1981PLC004375 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rakesh Kumar KumawatDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vaibhav Kumar Totla Designation : -CFO Date: 25/04/2023

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Ecoplast Ltd.

25 Apr 2023

591.45

-3.99%

Corp. Note

ECOPLAST LTD.-$ - 526703 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyECOPLAST LTD.- 2CIN NO.L25200GJ1981PLC004375 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.30 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Kumar Kumawat Designation: Company Secretary and Compliance Officer EmailId: investor@ecoplastindia.com Name of the Chief Financial Officer: Vaibhav Kumar Totla Designation: CFO EmailId: investor@ecoplastindia.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ecoplast Ltd.

24 Apr 2023

591.45

-3.99%

Corp. Note

ECOPLAST LTD.-$ - 526703 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Issue of Duplicate Share Certificate.

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Ecoplast Ltd.

11 Apr 2023

591.45

-3.99%

Company Update

ECOPLAST LTD.-$ - 526703 - Certificate Under Regulation 40 (9) & (10) Of The SEBI (Listing …

BSE India

Pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, enclosed please find the Certificate from the practicing company secretary for the year ended 31st March 2023.

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Ecoplast Ltd.

10 Apr 2023

591.45

-3.99%

Corp. Note

ECOPLAST LTD.-$ - 526703 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Information regarding loss of share certificate(s) - intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Ecoplast Ltd.

07 Apr 2023

591.45

-3.99%

Corp. Note

ECOPLAST LTD.-$ - 526703 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Information regarding loss of share certificate(s) - intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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