1. Annual Reports
2011-12
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18
2018-19
2. Corporate Governance
3. Financial Results
6. Website Disclosures
Intimation-Acquisition of Velapur Land to NHAI, GOI-ECOBOARD
Appointment of Internal Auditor_reg. 30 of LODR
Q1
Q2
Q3
Q4
4. Shareholding Pattern
Intimation-Appointment-Company Secretary & Compliance Officer
Intimation-Resignation-Company Secretary & Compliance Officer
Intimation-Appointment-Company Secretary & Compliance Officer
2019-20
2020-21
5. Policies
Policy for preservation of documents
Policy for determination of materiality
Policy for determining material subsidiaries
Details of familiarization programs imparted to independent directors
Terms and conditions of appointment of independent directors
Policy on Sexual Harrasment
Vigil Mechanism/Whistle Blower policy
Investor Grievance Policy
Nomination & Remuneration Policy
Policy on Board Diversity
Risk Management Committee
Certificate of Non-Disqualification of Directors under regulation 34(3)
Notice of 30th AGM of Ecoboard
7. Reconciliation of Share Capital
8. Composition of Committees
9. AGM Notices
10. e-Voting Procedure
11. RPT
12. Code of Practices
13. About Us
Download Ballot, Proxy, Map
Insta_Meet_guideline
Note: ECOBOARD INDUSTRIES LTD., Is formerly known as "Western Bio Systems Ltd."
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