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Announcements

for Ecoboard Industries Ltd.

16 Jul	Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled To Be Held On Tuesday, 23Rd July, 2024 At 4:30 P.M. To Consider, Approve And Adopt The Un-Audited Financial Results For The Quarter Ended 30Th June, 2024
12 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
10 Jul	Announcement under Regulation 30 (LODR)-Newspaper Publication
08 Jul	Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Attached Herewith Notice Of Annual General Meeting (AGM) Of The Company For The Year 2023-24.
08 Jul	Reg. 34 (1) Annual Report.
06 Jul	Corporate Action - Fixes Record Date For AGM 2024
06 Jul	Corporate Action - Fixes Book Closure For AGM 2024
06 Jul	Announcement Under Regulation 30 (LODR) - Intimation Of 33Rd Annual General Meeting (AGM), Book Closure And E-Voting Of Ecoboard Industries Limited
06 Jul	Board Meeting Outcome for In The Board Meeting Dated 06.07.2024 ,Directors Approved The Agenda As Mentioned In The File.
24 Jun	Closure of Trading Window

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