Ecoboard Industries Share Price

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ECOBOARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Un-audited financial results for the quarter ended 31st December 2022 and matter as mentioned in the agenda in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 through Video Conferencing (VC).

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on the intimation received from our RTA - Alankit Assignments Ltd. we would like to inform that the Company has received information regarding loss of share certificates with request for issue of duplicate share certificates details of which are attached herewith. We are in the process of issuing duplicate share certificate after compliance of required formalities.

Please find enclosed herewith a copy of the certificate as received from Link lntime India Private Limited the RTA (Registrars & Share Transfer Agent) of the Company viz. Ecoboard Industries Limited confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 31st December 2022.

Pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of insider Trading) Regulations 2015 (the code) as amended by SEBI (Prohibition of insider Trading) (Amendment) Regulations 2018 we wish to inform you that the Trading Window for dealing in shares & securities of the Company shall remain closed from Sunday 01st January 2023. All the insiders designated persons and their immediate relatives are advised to take note that in terms of trading restrictions placed under above regulations; the trading window for the equity shares of the company shall remain closed from Sunday 01st January 2023 till 48 hours from the declaration of Unaudited financial results for the quarter ended 31st December 2022.Further the date of the Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ending 31st December 2022 will be communicated in due course.

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September 2022.The said disclosure is also being made available on the website of the Company.