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Certificate of Non-Disqualification of Directors under regulation 34(3)
Notice of 30th AGM of Ecoboard
1. Annual Reports
2014-15
2015-16
2016-17
2017-18
2. Corporate Governance
Q1
Q2
Q3
Q4
3. Financial Results
Q1
Q2
Q3
Q4
4. Shareholding Pattern
Q1
Q2
Q3
Q4
5. Reconciliation of Share Capital
Q1
Q2
Q3
Q4
6. 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
2018-19
2019-20
2020-21
2021-22
7. BSE Disclosures u/r 30
Appointment of Statutory Auditors of the Company
Change of Registrar and Share Transfer Agent (RTA) of the Company
Intimation of 31st Annual General Meeting (AGM), Book Closure and E-Voting of Ecoboard Industries Limited
Submission of Newspaper clippings of publication of unaudited Financial Results_30.09.2022
Submission of Newspaper clippings of Public Notice of 31st AGM of the Company
Certificate of Non-Disqualification of Directors under regulation 34(3)
Compliance Certificate by CFO
8. Composition of Committees
9. AGM Notice
10. e-Voting Procedure
11. RPT
Disclosure on RPT for the half year ended 30.09.2022
Disclosure on RPT for the Half Year ended 31.03.2022
12. Code of Practices
13. About Us
14. Annual Return
AGM Notice_2022
Instruction for AGM 2022
Note: ECOBOARD INDUSTRIES LTD., Is formerly known as "Western Bio Systems Ltd."
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