1. Annual Reports

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

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

7. Website Disclosures

Intimation-Acquisition of Velapur Land to NHAI, GOI-ECOBOARD

Appointment of Internal Auditor_reg. 30 of LODR

Intimation-Appointment-Company Secretary & Compliance Officer

Intimation-Resignation-Company Secretary & Compliance Officer

Intimation-Appointment-Company Secretary & Compliance Officer

Certificate of Non-Disqualification of Directors under regulation 34(3)

Notice of 30th AGM of Ecoboard

AGM Notice_2022

Instruction for AGM 2022

Note: ECOBOARD INDUSTRIES LTD., Is formerly known as "Western Bio Systems Ltd."

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8. Composition of Committees

9. AGM Notice

10. e-Voting Procedure

11. RPT

12. Code of Practices

13. About Us

14. Annual Return