Ecoplast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ecoplast Ltd. on BSE

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Ecoplast Ltd.

04 Oct 2022

580.10

-1.92%

Corp. Note

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

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed intimation / information received from our Registrar and Share Transfer Agent i.e. TSR Consultants Private Limited, regarding the loss of share certificates.

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Ecoplast Ltd.

26 Sep 2022

580.10

-1.92%

AGM

ECOPLAST LTD.-$ - 526703 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the voting results of the 40th Annual General Meeting of the Company held on Saturday 24th September, 2022 at 12.00 Noon at 'Shantivan Resort', Atul-Valsad Road, Vashiyar, Valsad- 396001, Gujarat, in the prescribed format along with scrutinizer's Report.

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Ecoplast Ltd.

24 Sep 2022

580.10

-1.92%

AGM

ECOPLAST LTD.-$ - 526703 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 40th Annual General Meeting

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Ecoplast Ltd.

16 Sep 2022

580.10

-1.92%

SAST

ECOPLAST LTD.-$ - 526703 - Closure of Trading Window

BSE India

We wish to inform you that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015, read with BSE Circular LIST/COMP/01/2019-20 dated 02.04.2019 and in terms of Company''s Code of Conduct on Insider Trading, the Trading Window for dealing in the Company's securities will remain closed for 'Specified Persons' from 1st October, 2022 till closure of 48 hours after the date of Board Meeting where interalia, the approval of unaudited financial results for the quarter and half year ended 30th September, 2022 would be considered.

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Ecoplast Ltd.

25 Aug 2022

580.10

-1.92%

Company Update

ECOPLAST LTD.-$ - 526703 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements regarding dispatch of annual report for 2021-22 including the Notice of 40th Annual General Meeting, procedure for remote e-voting and book closure.

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Ecoplast Ltd.

22 Aug 2022

580.10

-1.92%

Corp. Note

ECOPLAST LTD.-$ - 526703 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 2021-22

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Ecoplast Ltd.

18 Aug 2022

580.10

-1.92%

Company Update

ECOPLAST LTD.-$ - 526703 - Notice Of The 40Th Annual General Meeting (AGM)

BSE India

Notice of the 40th Annual General Meeting (AGM)

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Ecoplast Ltd.

17 Aug 2022

580.10

-1.92%

Corp. Action

ECOPLAST LTD.-$ - 526703 - Annual General Meeting & Book Closure

BSE India

Annual General Meeting & Book Closure- as attached.

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Ecoplast Ltd.

12 Aug 2022

580.10

-1.92%

Company Update

ECOPLAST LTD.-$ - 526703 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of unaudited Financial Results for the quarter ended 30th June, 2022, published in The Indian Express and Financial Express on 11th August, 2022, are enclosed.

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