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

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