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The Annexure

Desk› Utilities› Eco Recycling Ltd

Eco Recycling Ltd

BSE 530643 ECORECO INE316A01038
Utilities Utilities Other Utilities Waste Management

Filing rhythm · 61 trading days

17 filings · 4 material · busiest 2026-08-10

What it files

General6 Results2 Board Meeting2 Newspaper Publication1 Corporate Action1 Board Outcome1 Compliance Certificate1 KMP1

Filings

17 in the window

  1. 13 August 2026

    General

    Business Update - Ecoreco'S Strategic Positioning For India'S Emerging Critical Mineral And Urban Mining Opportunity

    we have enclosed the business updates.

    Company Update / General View filing →

  2. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    We have enclosed the newspaper publication of extract of financial results and relevant QR Code for quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    General

    Intimation Of Nomination Of Nodal Officer

    we have enclosed the intimation of Nomination of Nodal Officer.

    Company Update / General View filing →

  4. 10 August 2026

    Results

    June 30, 2026

    We have enclosed the outcome of the Board Meeting dated August 10, 2026, inter alia, including financial results with a limited review report thereon.

    Result / Financial Results View filing →

  5. 10 August 2026

    General

    Appointment Of Internal Auditor

    Board of Director in its meeting held today i.e. August 10, 2026, has approved the appointment of Internal Auditor for FY 2026-27.

    Company Update / General View filing →

  6. 10 August 2026

    Results

    Results-Financial Result For The Quarter Ended June 30, 2026

    We have enclosed Inter alia, including results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 10 August 2026

    Corporate Action

    Corporate Action-Board approves Dividend

    The Board has Approved the Dividend of Rs. 1.00 (10% of Face Value) on each equity share. we have enclosed the outcome of board Meeting dated August 10, 2026

    Corp Action / Dividend/AGM View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consider Quarterly Financial Results, Recommendation Of Dividend Final Dividend, AGM And Annual Report Concurrence Etc.

    Eco Recycling Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve we have enclosed the Intimation ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting -To Consider And Approve The Proposal For The Formation Of A 50:50 Joint Venture Company In India With Electronic Recyclers International, Inc. (ERI), USA,

    1. Strategic Corporate Alliance (JV): To consider and approve the proposal for the formation of a 50:50 Joint Venture Company in India with Electronic Recyclers International, Inc. (ERI), ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    we have enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Consider The The Proposal A 50:50 Joint Venture Company In India With Electronic Recycler International, Inc. (ERI), USA

    Eco Recycling Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve we wish to inform you that the ....

    Board Meeting / Board Meeting View filing →

  12. 30 June 2026

    KMP

    Cessation

    We hereby inform you that Internal Auditor of the company has resigned w.e.f. June 30, 2026, due to pre-occupation in other professional commitment.

    Company Update / Cessation View filing →

  13. 29 June 2026

    General

    Intimation Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

    we have enclosed the disclosure under SEBI (PIT) Regulation 2015

    Company Update / General View filing →

  14. 25 June 2026

    General

    Addendum To Business Updates Dated May 05, 2026

    We have enclosed the addendum to the business updated dated May 05, 2026.

    Company Update / General View filing →

  15. 22 June 2026

    Allotment

    Allotment

    We wish to inform you that the Board of Director of M/s Eco Recycling Limited ("Company") vide its resolution passed by circulation today i.e. June 22, 2026 has considered and approved ....

    Company Update / Allotment of Equity Shares View filing →

  16. 19 June 2026

    Trading Window

    Closure of Trading Window

    The Notice is hereby given that The Trading Window for dealing in securities of the company will remain closed w.e.f. Wednesday, July 1, 2026 till the end of 48 hours after declaration ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 9 June 2026

    General

    In Principal Approval For The Issue And Allotment Of "3, 00,000 Warrants Convertible Into 3, 00,000 Equity Shares Of Rs. 10/- Each At A Price Of Rs. 411 /- To Promoters On A Preferential Basis

    we have enclosed the copy of in-principal approval granted by BSE Limited together with required annexure.

    Company Update / General View filing →