2025-26
Related Party Transaction for the half year ended 31st march 2026
Statement for Deviation and Variation For Proceeds of Preferential Issue for the qurarter ended 31st march 2026
Financial Results for the Quarter year ended FY 2026
Outcome of Board Meeting
Un-Audited Financial Results for Quarter and nine months ended 31st December 2025.
Statement of deviation and variation for the Quarter ended September 30, 2025.
Consolidated Related Party Transactions for the half year ended 30.09.2025.
Un- Audited Financial Results for the quarter and half year ended September 30, 2025.
Un- Audited Financial Results for the Quarter Ended June 30, 2025
2024-25
Related Party Transactions for the half year ended 31st March 2025
Audited Financial Result for the Quarter Ended 31st March 2025
Related Party Transactions for the half year ended 30.09.2024
Un-Audited Financial Results for Quarter and nine months ended 31st December 2024
Un-Audited Financial Result for Quarter and half year ended 30th September 2024
Un-Audited Financial Result for Quarter Ended 30th June 2024.
2023-24
Related Party Transactions on half-yearly basis for 31st March 2024.
Audited Financial Result for the Quarter Ended 31st March 2024
Un-Audited Financial Result for the Quarter Ended 31st December 2023
Related Party Transactions for the half year ended 30.09.2023
Un-Audited Financial Result for Quarter and half year ended 30th September 2023
Un-Audited Financial Result for Quarter Ended 30th June 2023
2022-23
Related Party Transactions on half-yearly basis for 31st March 2023
Audited Financial Result for the Quarter Ended 31st March 2023
Un-Audited Financial Result for the Quarter Ended 31st December 2022
Related Party Transactions on half-yearly basis for 30th September 2022
Un-Audited Financial Result for Quarter and half year ended 30th September 2022
Un-Audited Financial Result for Quarter Ended 30th June 2022
2021-22
Revised Related Party Transactions on half-yearly basis for 31st March 2022.
Related Party Transactions on half-yearly basis for 31st March 2022.
Audited Financial Result for the Quarter Ended 31st March 2022
Un-Audited Financial Result for the Quarter Ended 31st December 2021
Related Party Transactions on half-yearly basis for 30th September 2021
Un-Audited Financial Result for Quarter Ended 30th September 2021
Un-Audited Financial Result for Quarter Ended 30th June 2021
2020-21
Audited Financial Result for the Quarter Ended 31st March 2021
Un-Audited Financial Result for the Quarter Ended 31st December 2020
Un-Audited Financial Result for the Quarter Ended 30th September 2020
Related Party Transactions on half-yearly basis for 30th September 2020
Un-Audited Financial Result for the Quarter Ended 30th June 2020
2019-20
Audited Financial Result for the Quarter Ended 31st March 2020
Related Party Transactions on half-yearly basis for 31st March 2020
Un-Audited Financial Result for the Quarter Ended 31st December 2019
Un-Audited Financial Result for Quarter Ended 30th September 2019
Related Party Transactions on half-yearly basis for 30th September 2019
Un-Audited Financial Result for Quarter Ended 30th June 2019
2018-19
Audited Financial Result for the Quarter Ended 31st March 2019
Related Party Transactions on half-yearly basis for 31st March 2019
Un-Audited Financial Result for the Quarter Ended 31st Dec 2018
Un-Audited Financial Result for Quarter Ended 30th September 2018
Un-Audited Financial Result for Quarter Ended 30th June 2018
2017-18
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
SHARE HOLDING PATTERN for the the quarter ended 31st March, 2021
SHARE HOLDING PATTERN for the the quarter ended 31st December, 2020
SHARE HOLDING PATTERN for the the quarter ended 30th September, 2020
SHARE HOLDING PATTERN for the the quarter ended 30th June 2020
2019-20
2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
Ecoplast Limited
Compliance Officer : Mr. Rakesh kumar Kumawat .
Email id :[email protected]
Tel. : +91 9879554138
Registrars and Share Transfer Agents :
MUFG Intime India Pvt. Ltd, Registered Office: C-101, 1st Floor, 247 Park L.B.S. Marg, Vikhroli (West) ,Mumbai – 400083
Details of Unclaimed Dividend as on 31/03/2025
2025-26
Postal Ballot Results and Scrutinizer Report.
2023-24
2022-23
AGM Voting Results 2023
2021-22
AGM Voting Results 2022
2020-21
AGM Voting Results 2021
2019-20
AGM Voting Results 2020
2018-19
AGM Voting Results 2019
2026-27
2025-26
Intimation Of Share Transfer Under Special Window For Relodgement Of Transfer Of Shares In Physical Form
Newspaper Publications regarding transfer of shares under special window
Newspaper Publications regarding Special Window for Transfer and Dematerialization of Physical Securities
Newspaper publication of financial results for the quarter ended 31.12.2025.
Outcome of Board Meeting dated 06/02/2026.
Newspaper Advertisement for Postal Ballot.
Notice of Postal Ballot, dated January 08, 2026.
Outcome of Board Meeting dated 29/12/2025.
Outcome of Board Meeting 06/12/2025 for Capacity addition.
Video Link of Equity Shareholders dated November 28, 2025
Video link of Unsecured Creditors of Ecoplast Limited dated November 28, 2025
Proceedings of the Meetings of the Equity Shareholders and Unsecured Creditors held on November 28, 2025.
List of shares transferred into IEPF during the FY 2025-26.
Newspaper publication of financial results for the quarter and half year ended 30.09.2025.
Newspaper Advertisement for Notice of the NCLT convened Meetings of Equity Shareholders and Unsecured Creditors.
Notice of Shareholders meeting of Ecoplast Limited.
Notice of Unsecured Creditors of Ecoplast Limited.
Financial Express Newspaper Advertisement for notice of Equity shareholders
Newspaper Advertisement for notice of Equity shareholders
Intimation under Regulation 30 regarding order of the NCLT
Intimation of completion of term of Independent Director
Reminder to update KYC details
Disclosure under Regulation 30.
Proceeding of 43rd Annual General Meeting.
Statement of deviation and variation for the Quarter Ended June 30, 2025.
Newspaper publication of financial results for the quarter ended 30.06.2025
Outcome of Board Meeting dated 08/08/2025
Newspaper Advertisement for re-lodgement of share transfer deeds.
Newspaper Advertisement - 43rd AGM
Letter to Shareholders for Annual Report for financial year 2024-25.
Notice of 43rd Annual General Meeting
Outcome of Board Meeting dated 07/07/2025
Intimation under Regulation 30 regarding filing of a Joint Company Scheme Application with the Hon’ble National Company
Intimation under Regulation 30 regarding receipt of Observation Letter from BSE Limited in relation to the proposed Scheme of Amalgamation
Annual Action Plan for CSR activities/ projects/ programs for F.Y. 2025-26
Newspaper publication of financial results for the quarter and year ended 31.03.2025
Outcome of Board Meeting dated 27/05/2025
List of Shareholders liable to transfer into IEPF during the FY 2025-26
Newspapers Advertisement Notice for share transfer into IEPF
2024-25
Outcome of Board Meeting – Allotment of shares dated 27.02.2025
Newspaper Publication for Financial Results 31.12.2024
Change in communication details of RTA
Video link of EGM dated January 10, 2025
Outcome of Extra Ordinary General Meeting held on January 10,2025
Intimation for change name of RTA
Compliance Certificate on Proposed Preferential Issue
Advertisement of EGM notice Dispatch
Notice of Extra Ordinary General Meeting
Copy of EGM Notice Advertisement
Outcome of Board Meeting dated 14.12.2024
List of share transferred into IEPF during the FY 2024-25
Newspaper Publication for Financial Results 30.09.2024
Intimation of completion of term of Independent Directors
Proceedings of 42nd Annual General Meeting
Newspaper Publication for Financial Results 30.06.2024
0utcome of Board Meeting dated 14.08.2024
Newspapers Advertisement – 42nd AGM
Notice of 42nd Annual General Meeting
Intimation of Book closure and records date for dividend
Annual Action Plan for CSR activities / projects/ programs for F.Y.2024-25
Newspaper Publication for Financial Results 31.03.2024
Disclosure under Regulation 30- Outcome of Board Meeting
Statement of deviation and variation for the Quarter Ended 31st March 2025
2023-24
Disclosure under Regulation 30 SEBI (LODR) – Order under section 270A of the Income Tax Act, 1961
Newspapers Advertisement Notice for share transfer into IEPF
List of Shareholders liable to transfer into IEPF during the FY 2024-25
Newspaper Publication for Financial Results 31.12.2023
Outcome of Board Meeting Dated 07.02.2024
Intimation for change in Registrar and Share Transfer Agent
Link of ODR Portal for investors to login is as under
Advertisement Notice of Postal Ballot.
Notice of Postal Ballot
Newspaper Publication for Financial Results 30.09.2023
Outcome of Board Meeting dated 03.11.2023
Disclosure of CFO resignation
Disclosure of CFO resignation
Proceedings of 41th Annual General Meeting
Newspapers Advertisement Results 30.06.2023
Newspapers Advertisement – 41st AGM
Notice of 41st Annual General Meeting
Intimation of Book closure and records date for dividend
Circular & Model Tripartite Agreement (Change of RTA)
Newspaper Advertisement Result 31.03.2023
Reminder to update KYC details pursuant to SEBI circular dated 16th March,2023
List of share transferred into IEPF during the FY 2023-24
2022-23
Newspaper Advertisement Results 31.12.2022
Newspapers Advertisement Notice- Share transfer into IEPF
List of shareholders liable to transfer into IEPF during the FY 2023 – 24
List of share transferred into IEPF during the FY 2022 – 23
Newspaper Advertisement Results 30.09.22
Proceedings of 40th Annual General Meeting
Newspapers Advertisement – 40th AGM
Notice of 40th Annual General Meeting
Newspaper Advertisement Results 30.06.2022
Annual Action Plan for CSR activities/ projects/ programs for F.Y. 2022-23
Intimation Under Regulation 30- Re-appointment of Statutory Auditors
Newspapers Advertisement Notice- Share transfer into IEPF
List of shareholders liable to transfer into IEPF during the FY 2022-23
Intimation under Regulation 30- Change in RTA name
2021-22
Advertisement Notice of 39th AGM
Advertisement Notice of 39th AGM
Annual Action Plan for CSR activities/ projects/ programs for F.Y. 2021-22
ISR 1 Request for registering KYC details
ISR 2 Bank verification for signature
SH-13 Reg of Nomination & ISR-3 Opt-Out Nomination
Intimation letter as per SEBI Circular dated 3rd Nov 2021
Intimation under regulation 30 Company Secretary Appointment
Intimation under regulation 30 Change in CFO
Disclosure under regulation 30(5) Contact details of KMP
Terms and Conditions for appointment of Independent Directors
Archival Policy
Policy on the Materiality of Related Party Transactions and on dealing with Related Party Transactions
Whistle Blower Policy
Policy on materiality of information
Remuneration Policy for Directors & Senior Management
CSR Policy
2026-27
Notice of Board Meeting May 29,2026
2025-26
2024-25
Notice of Board Meeting dated 12th February 2025
Notice of Board Meeting dated 14th December, 2024
Notice of Board Meeting dated 29th October, 2024
Notice of rescheduled Board Meeting dated 14th August, 2024
Notice of Board Meeting dated 9th August, 2024
Notice of Board Meeting dated 22nd May, 2024
2023-24
Notice of Board Meeting –Notice of Board Meeting dated 7th February 2024
Notice of Board Meeting- Notice of Board Meeting dated 3rd November 2023.
Notice of Board Meeting- Notice of Board Meeting dated 10th August 2023.
Notice of Board Meeting- Notice of Board Meeting dated 25th May 2023.
2022-23
Notice of Board Meeting- Notice of Board Meeting dated 13th Feb 2023.
Notice of Board Meeting- Notice of Board Meeting dated 10th November 2022
Notice of Board Meeting- Notice of Board Meeting dated 10th August 2022.
Notice of Board Meeting- Notice of Board Meeting dated 27th May 2022
2021-22
Notice of Board Meeting- Notice of Board Meeting dated 10th Feb 2022
Notice of Board Meeting- Notice of Board Meeting dated 11th Nov 2021
Notice of Board Meeting- Notice of Board Meeting dated 12th Aug 2021
Notice of Board Meeting- Notice of Board Meeting dated 13th May 2021
2020-21
2019-20
2018-19
Mr. Jehangir A. Moos-11th August 2020
Extract from Remuneration Policy of the Company
(2) NEDs:
- NEDs shall be entitled to such sitting fees as may be decided by the Board of Directors from time to time for attending the meeting of the Board and of the Committee thereof.
- NEDs shall also be entitled for payment of commission, if any, as upto the limits permitted in Section 197 of the Companies Act, 2013 and approved by the shareholders from time to time.
- IDs shall not be eligible for any Stock Options, pursuant to any Stock Option Plan adopted by the Company.
- The NEDs shall be eligible for remuneration of such professional services rendered if in the opinion of the NRC, the NED possesses the requisite qualification for rendering such professional services.
I. Audit Committee
| Sr.No. | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Bikash Ranjan Tarafdar | Chairman | Independent Director |
| 2. | Mr. Monil Vijay Shah | Member | Independent Director |
| 3. | Mrs. Charulata N. Patel | Member | Non-executive Director |
II. Nomination & Remuneration Committee
| Sr.No. | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Monil Vijay Shah | Chairman | Independent Director |
| 2. | Mr. Bikash Ranjan Tarafdar | Member | Independent Director |
| 3. | Mrs. Charulata Patel | Member | Non-executive Director |
III. Stakeholders Relationship Committee
| Sr.No. | Name of Director | Position on Committee | Nature of Directorship |
| 1. | Mr. Bikash Ranjan Tarafdar | Chairman | Independent Director |
| 2. | Mr. Jaymin B. Desai | Member | Managing Director |
| 3. | Mr. Monil Vijay Shah | Member | Independent Director |
Familiarization Programme of Independent Directors
2024-25
Annual Return for the financial year 2024-25
2023-24
Annual Return for the financial year 2023-24
2022-23
Annual Return for the financial year 2022-23
2021-22
Annual Return for the financial year 2021-22
2020-21
Annual Return for the financial year 2020-21
Contact details of Key Managerial Personnel authorised for the Purpose of determining materiality of an event or information and making disclosures to the Stock Exchange(s)
[As required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr.No. | Name of Director | Designation | Contact details |
| 1. | Mr. Jaymin B. Desai | Managing Director | 9879554138 [email protected] |
| 2. | Mr. Setu Rushi Parikh | Chief Financial Officer | 9879551438 [email protected] |
| 3. | Mr. Rakesh Kumar Kumawat | Company Secretary & Compliance Officer | 9879551438 [email protected] |
BSE Annual Secreterial Compliance Report for the Financial Year 2025-26.
Secretarial Compliance Report for the Financial year 2024-25.
Secretarial Compliance Report for the Financial year 2023-24
Secretarial Compliance Report for the Financial year 2022-23
Secretarial Compliance Report for the Financial year 2021-22
Secretarial Compliance Report for the Financial year 2020-21
Credit rating dated February 19, 2026.
Credit rating dated November 27, 2025
Credit rating dated September 5, 2025
Credit rating dated June 9, 2025
Credit Rating- March 2025
Credit Rating- December 2024
Credit Rating- October 2023
Credit rating dated 26th July 2021
BSE Intimation Certified True Copy Year 2026-27
Intimation of effective date
Intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 regarding the Order dated 14th May, 2026
Newspaper Advertisement for Notice of Hearing and Final Disposal of Company Scheme Petition
Voting Results of the NCLT convened Meeting of the Equity Shareholders and Unsecured Creditors
Unaudited financial statements Ecoplast Limited as on June 30, 2025
Unaudited financial statements KPPL as on June 30, 2025
Notice of Shareholders meeting final of Ecoplast Limited
Notice unsecured Creditors final of Ecoplast limited
Notice of Unsecured Creditors of Kunal Plastic Private Limited
Observation Letter with “no adverse observations” from BSE Limited
Complaint Report Merger.
Copy of Board Resolutions.
Draft Scheme of Amalgamation.
Valuation Report from Registered Value and copy of undertaking.
Audit Committee Report recommending the Draft Scheme.
Fairness Opinion by a SEBI Registered Merchant Banker.
Pre and Post Shareholding Pattern Both Companies.
Audited Financial Statements of Last 3 years.
Statutory Auditor’s Certificate Confirming Compliance of the accounting treatment.
Detailed Compliance Report Confirming the Compliance of Regulatory requirement.
Report of Independent Directors.
Declaration Regarding the Past Defaults.
NOC from Banks.
Annual Report For The Year Ended 31st March 2025
Annual Report For The Year Ended 31st March 2024
Annual Report For The Year Ended 31st March 2023
Audited Financial Results For The Year Ended 31st March 2022
Audited Financial Results For The Year Ended 31st March 2021
Audited Financial Results For The Year Ended 31st March 2020
Audited Financial Results For The Year Ended 31st March 2019
Brief Profile of Directors
Mr. Jaymin B Desai
Managing Director
Mr. Atul Baijal
Whole Time Director
Mr. Aditya Patel
Whole Time Director
Mr. Ravi Mehta
Whole Time Director
Mrs. Charulata Patel
Non- Executive Director
Mr. Monil Shah
Independent Director
Mr. Bikash Tarafdar
Chairman and Independent Director
Mr. Jay Ketan Shroff
Whole-Time Director
Mr. Jayesh Jashvantlal Shah
Independent Director
Ms. Priyal Saurabh Vora
Independent Director
Memorandum of Association and Articles of Association
