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Book Closure Details of Ecoboard Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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