Book Closure Details of Ecoboard Industries Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Oct 14, 2025 | EGM | |||
| Sep 15, 2025 | AGM | |||
| Jan 06, 2025 | EGM | |||
| Jul 08, 2024 | AGM | Jul 25, 2024 | Jul 31, 2024 | |
| Nov 17, 2023 | EGM | |||
| Aug 21, 2023 | AGM | Sep 02, 2023 | Sep 11, 2023 | A.G.M. |
| Aug 11, 2021 | AGM | Aug 27, 2021 | Sep 03, 2021 | |
| Sep 07, 2020 | AGM | Sep 20, 2020 | Sep 26, 2020 | |
| Feb 10, 2020 | EGM | Feb 22, 2020 | Feb 29, 2020 | |
| Sep 03, 2019 | AGM | |||
| Aug 16, 2018 | AGM | |||
| Sep 05, 2017 | AGM | Sep 22, 2017 | Sep 29, 2017 | |
| Sep 14, 2015 | AGM | Sep 21, 2015 | Sep 27, 2015 | |
| Aug 20, 2014 | AGM | Sep 20, 2014 | Sep 27, 2014 | |
| Sep 13, 2013 | AGM | Sep 21, 2013 | Sep 28, 2013 | |
| Jan 15, 2013 | POM | |||
| Aug 21, 2012 | AGM | Sep 22, 2012 | Sep 25, 2012 | |
| Aug 10, 2011 | AGM | Sep 24, 2011 | Sep 28, 2011 | |
| Sep 10, 2010 | AGM | Sep 25, 2010 | Sep 30, 2010 | |
| Jun 24, 2009 | AGM | Sep 26, 2009 | Sep 29, 2009 | 10% Final Dividend |
| Jul 24, 2008 | AGM | Sep 24, 2008 | Sep 30, 2008 | 10% Dividend |
| Mar 10, 2008 | EGM | To approve : Preferential Allotment upto 7,50,000/- Equity Shares of Rs 10/- each of the Company for cash, at a price of Rs 21 per share to the Promoters / Promoter Group Companies including persons acting in concert with the Promoters & their Nomine |
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