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THE POWER OF VIBRANCE
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    Ecoplast Ltd-$

    6
    (ECOPLAST | 526703 | INE423D01010)
    621.00 -10.25 (-1.62%)
    Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
    14 Jul 25 | 15:31 | All Prices in   

    ASM ST : Stage 1

    Previous Close 631.25
    Open 647.75
    High 647.75
    Low 608.25
    VWAP 622.18
    52 Wk High 774.00
    52 Wk Low 455.05
    Upper Price Band 757.50
    Lower Price Band 505.00
    Price Band 20%
    TTQ 2068
    Turnover (Lakh) 12.86
    2W Avg Qty` 7940
    Mcap Full (Cr.) 214.53
    Mcap FF (Cr.) 45.90
    EPS (TTM) 23.33
    CEPS (TTM) 32.17
    PE/PB 26.62 / 4.75
    ROE 17.83
    Face Value 10.00
    Category Listed
    Group / Settlement Type X /T+1
    Index -
    Basic Industry Plastic Products - Industrial

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    10 Jan 2025 EGM Special To adopt a new set of Memorandum of Association of the Company in line with the provisions of the Companies Act, 2013 Jan 2025 New 11-01-2025 02:20:41 PM - - XBRL
    10 Jan 2025 EGM Special To adopt the new set of Articles of Association of the Company as per the Companies Act, 2013 Jan 2025 New 11-01-2025 02:20:41 PM - - XBRL
    10 Jan 2025 EGM Special To issue of Equity Shares of the Company on Preferential Basis Jan 2025 New 11-01-2025 02:20:41 PM - - XBRL
    16 Aug 2024 AGM Ordinary a. the Audited Financial Statements of the Company for the financial year ended 31st March 2024, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024, together with the Report of the Auditors thereon. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To declare dividend on equity shares for the financial year ended 31st March, 2024 Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To appoint a director in place of Mr. Atul Baijal (DIN: 09046341) who retires by rotation and being eligible, offers himself for re-appointment Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To consider the appointment of Mr. Aditya Nitinkumar Patel (DIN: 09220379) as a Director. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Special To consider the appointment of Mr. Aditya Nitinkumar Patel (DIN: 09220379) as a Whole-time Director and payment of remuneration to him. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Special To consider the re-appointment of Mr. Jaymin Desai (DIN: 00156221) as Managing Director of the company and payment of remuneration to him Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To consider the appointment of Mr. Ravi Amulbhai Mehta (DIN: 09220091) as a Director Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Special To consider the appointment of Mr. Ravi AmulBhai Mehta (DIN: 09220091) as a Whole time Director and payment of remuneration to him. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To consider the appointment of Mr. Jay Ketan Shroff (DIN: 07712312) as a Non-executive Director. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Special To consider the appointment of Mr. Bikash Ranjan Tarafdar (DIN: 01690748) as an Independent Director Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Special To consider the appointment of Mr. Monil Vijay Shah (DIN: 10619958) as an Independent Director Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To consider the ratification of Remuneration of Cost Auditors. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    16 Aug 2024 AGM Ordinary To consider the payment of Commission to Non-Executive Directors of the Company. Aug 2024 New 17-08-2024 03:02:44 PM - - XBRL -
    08 Jan 2024 Postal Ballot Special CONSIDER THE RE-APPOINTMENT OF MR. ATUL BAIJAL (DIN: 09046341) AS WHOLE-TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM Jan 2024 New 09-01-2024 11:34:39 AM - - XBRL -
    02 Sep 2023 AGM Ordinary Receive, Consider and Adopt: a)the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b)the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Auditors thereon. Sep 2023 New 02-09-2023 06:04:58 PM - - XBRL -
    02 Sep 2023 AGM Ordinary Declaration of dividend on equity shares for the financial year ended 31st March, 2023. Sep 2023 New 02-09-2023 06:04:58 PM - - XBRL -
    02 Sep 2023 AGM Ordinary Appointment of director in place of Ms. Charulata Patel (DIN: 00233935) who retires by rotation and, being eligible, offers herself for re-appointment. Sep 2023 New 02-09-2023 06:04:58 PM - - XBRL -
    24 Sep 2022 AGM Ordinary Consider and adopt: a) the audited financial statement of the Company for the Financial Year ended on 31st March 2022, together with the Directors’ and Auditor’s Report thereon; and b) the audited consolidated financial statement of the Company for the financial year ended on 31st March 2022, together with the Auditor’s Report thereon. Sep 2022 New 24-09-2022 06:25:37 PM - - XBRL -
    24 Sep 2022 AGM Ordinary Re-appointment of Mr. Atul Baijal (DIN: 09046341) who retires by rotation as Director. Sep 2022 New 24-09-2022 06:25:37 PM - - XBRL -
    24 Sep 2022 AGM Ordinary Re-appoint the Statutory Auditors and fix their remuneration. Sep 2022 New 24-09-2022 06:25:37 PM - - XBRL -
    24 Sep 2022 AGM Special Approve revision in the remuneration payment to Mr. Atul Baijal, Whole-time Director of the Company. Sep 2022 New 24-09-2022 06:25:37 PM - - XBRL -
    28 Aug 2021 AGM Ordinary 1 - To receive, consider and adopt: a. the Audited Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Reports of the Board of Directors and the Auditors thereon; andb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March,2021, together with the Report of the Auditors thereon. Aug 2021 New 30-08-2021 11:20:36 AM - - XBRL -
    28 Aug 2021 AGM Ordinary 2 - To appoint a Director in place of Ms. Charulata Patel (holding DIN 00233935) who retires by rotation and, being eligible, offers herself for re-appointment. Aug 2021 New 30-08-2021 11:20:36 AM - - XBRL -
    28 Aug 2021 AGM Special 3 - Re-appointment of Mr. Jaymin Desai ( DIN 00156221) as Managing Director of the Company for a period of three years with effect from 1st October,2021 to 30th September 2024 and payment of remuneration to him. Aug 2021 New 30-08-2021 11:20:36 AM - - XBRL -
    28 Aug 2021 AGM Ordinary 4 - Appointment of Mr. Atul Baijal (DIN 09046341) as Director of the Company. Aug 2021 New 30-08-2021 11:20:36 AM - - XBRL -
    28 Aug 2021 AGM Special 5 - Appointment of Mr. Atul Baijal (DIN 09046341) as Whole-time Director of the Company for a period of three years with effect from 11th February,2021 to 10th February,2024 and payment of remuneration to him. Aug 2021 New 30-08-2021 11:20:36 AM - - XBRL -
    28 Aug 2021 AGM Special 6 - Approve change in place of keeping Registers and Records. Aug 2021 New 30-08-2021 11:20:36 AM - - XBRL -
    05 Sep 2020 AGM Ordinary To receive, consider and adopt:a. the Audited Financial Statements of the Company for the financial year ended 31st March, 2020, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March,2020, together with the Report of the Auditors thereon Sep 2020 New 07-09-2020 09:51:32 AM - - XBRL -
    05 Sep 2020 AGM Ordinary To declare Dividend on Equity Shares for the financial year ended 31st March, 2020 Sep 2020 New 07-09-2020 09:51:32 AM - - XBRL -
    05 Sep 2020 AGM Ordinary To appoint a Director in place of Ms. Charulata Patel (holding DIN 00233935) who retires by rotation and, being eligible, offers herself for re-appointment Sep 2020 New 07-09-2020 09:51:32 AM - - XBRL -
    05 Sep 2020 AGM Special Re-appointment of Mr. Dhananjay T. Desai(holding DIN 00049574) as an Independent Director of the Company Sep 2020 New 07-09-2020 09:51:32 AM - - XBRL -
    06 Sep 2019 AGM Ordinary Consider and adopt a) Audited Financial Statements for the financial year ended March 31, 2019 together with Reports of the Board of Directors and the Auditors. b) Audited Consolidated Financial Statements for the financial year ended March 31, 2019 Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    06 Sep 2019 AGM Ordinary Declare Dividend on Equity shares for the financial year ended March 31, 2019 Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    06 Sep 2019 AGM Ordinary Reappointment of Ms Charulata Patel ( holding DIN 00233935 ) who retires by rotation. Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    06 Sep 2019 AGM Special Re-appointment of Mr Mukul B Desai as an independent Director of the company for a period of five consecutive years with effect from September 20, 2019 to September 19, 2024 Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    06 Sep 2019 AGM Special Re-appointment of Mr Bhupendra M Desai as an Independent Director of the Company for a period of five consecutive years with effect from September 20, 2019 to September 19, 2024. Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    06 Sep 2019 AGM Special Re-appointment of Mr Jehangir A Moos as an independent Director of the Company for a period of five consecutive years with effect from September 20, 2019 to September 19, 2024. Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    06 Sep 2019 AGM Ordinary Approve payment of commission to Non-Executive Directors of the Company. Sep 2019 New 07-09-2019 12:23:49 PM - - XBRL -
    14 Sep 2018 AGM Ordinary Consider & adopt a) Audited Financial Statements for the financial year ended March 31, 2018, together with Reports of the Board of Directors and the Auditors. b) Audited Consolidated Financial Statements for the financial year ended March 31,2018 Sep 2018 New 16-09-2018 10:36:35 AM - - XBRL -
    14 Sep 2018 AGM Ordinary Declare Dividend on Equity shares for the financial year ended 31st March, 2018 Sep 2018 New 16-09-2018 10:36:35 AM - - XBRL -
    14 Sep 2018 AGM Ordinary Reappointment of Ms. Charulata Patel (holding DIN 00233935) who retires by rotation. Sep 2018 New 16-09-2018 10:36:35 AM - - XBRL -
    14 Sep 2018 AGM Special Re-appointment of Mr. Jaymin Desai ( DIN 00156221) as Managing Director of the Company for a period of three years with effect from 1st October,2018 to 30th September 2021. Sep 2018 New 16-09-2018 10:36:35 AM - - XBRL -
    14 Sep 2018 AGM Special To approve the continual of the Directorship of Mr. Dhananjay T. Desai (holding DIN:00049574) who has attained the age of seventy five year till his original tenure up to September 11, 2020. Sep 2018 New 16-09-2018 10:36:35 AM - - XBRL -
    14 Sep 2018 AGM Special To approve the continual of the Directorship of Mr. Jehangir A. Moos (holding DIN:00020609) who will attain the age of seventy five years till his original tenure up to September 19, 2019. Sep 2018 New 16-09-2018 10:36:35 AM - - XBRL -
    20 Sep 2017 AGM Ordinary Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon.Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon. Sep 2017 Revised 26-09-2017 02:11:45 PM 26-09-2017 02:11:45 PM - XBRL -
    20 Sep 2017 AGM Ordinary Declare Dividend on Equity shares for the financial year ended 31st March, 2017 Sep 2017 Revised 26-09-2017 02:11:45 PM 26-09-2017 02:11:45 PM - XBRL -
    20 Sep 2017 AGM Ordinary Vacancy caused by retirement of Mr. Pheroze P. Kharas,Director (DIN No. 00026026) be not filled in. Sep 2017 Revised 26-09-2017 02:11:45 PM 26-09-2017 02:11:45 PM - XBRL -
    20 Sep 2017 AGM Ordinary Appointment of M/s. Y.B. Desai & Associates, Chartered Accountants, Surat, (ICAI Registration No. 102368W) to hold office from the conclusion of this Annual General Meeting ("AGM") till the conclusion of the 40th AGM to be held in the year 2022(subject to ratification of their appointment at every AGM if so required under the Act). Sep 2017 Revised 26-09-2017 02:11:45 PM 26-09-2017 02:11:45 PM - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
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    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
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    Public institution E-voting
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    Public non institution E-voting
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    14 Jul 25 | 03:36 (IST)
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