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."

1

8. Composition of Committees

9. AGM Notice

10. e-Voting Procedure

11. RPT

12. Code of Practices

13. About Us

14. Annual Return