Board Meeting Intimation for Raising Of Funds Through Issuance Of Quity Shares/Securities Of The Company On Preferential Basis To Promoter (S)
30-Mar-2026 | Source : BSEEco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday April 03 2026 inter alia to consider if considered favourably raising of funds through issuance of equity shares/securities of the Company on a preferential basis to promoter (s) or any equivalent capital raising method permitted by applicable laws or any combination thereof in accordance with the provisions of the Companies Act 2013 read with the rules notified thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable and to approve the ancillary actions for the above mentioned fund raising including the notice to shareholders for seeking their approval subject to any other approvals that may be required.
Closure of Trading Window
27-Mar-2026 | Source : BSEThe notice is hereby given that the Trading Window for dealing in securities of the company will remain closed with effective form Wednesday April 01 2026 till end of 48 hours after declaration of audited financial results for the quarter and year ended March 31 2026 (both days inclusive) for all the Designated Persons/insiders of the company and their relatives. The date of the Board Meeting to consider and approve the audited results for the quarter and year ended March 31 2026 will be intimated in the due course.
Announcement under Regulation 30 (LODR)-Change in Management
23-Mar-2026 | Source : BSEPursuant to Regulation 30 of SEBI Listing Regulations wed like to inform you that the Board of Directors in its meeting held as on March 21 2026 has appointed CA Shri Uttam Prakash ji Agrawal (DIN:00272983) as an Independent Director subject to approval of shareholders.
Corporate Actions
No Upcoming Board Meetings
Eco Recycling Ltd has declared 10% dividend, ex-date: 18 Aug 22
No Splits history available
Eco Recycling Ltd has announced 1:10 bonus issue, ex-date: 22 Aug 19
No Rights history available