Investors

Our Management Team is working towards a unified strategy of producing optimal risk-adjusted-returns that are attained on the back of continual innovation, insight-driven product portfolio and a culture of engineering solution design for customer delight beyond industry averages.

Financial Results                                                                     

 

Share Holding                                                                      

 

2015 – 16
2014 – 15
2011 – 12

  • SHARE HOLDING PATTERN for the Quarter ended 31st March 2012

  • SHARE HOLDING PATTERN for the Quarter ended 31st December 2011

  • SHARE HOLDING PATTERN for the Quarter ended 30th September 2011

  • SHARE HOLDING PATTERN for the Quarter ended 30th June 2011

Governance        

 

2014 – 15

  • CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 31st December 2014

  • CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th September 2014

  • CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th June 2014

2011 – 12

  • CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 31st March 2012

  • CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 31st December 2011

  • CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 30th September 2011

  • CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 30th June 2011

Corporate Information for Investor

 

Compliance Officer : Mr. Antony Alapat .                                                          

Email id :investor@ecoplastindia.com                                                    

Tel. : 022 – 2683 1403/3452, 022 – 2682 0776                                                    

Registrars and Share Transfer Agents :

TSR Darashaw Private Ltd. 6-10 Haji Mossa Patrawala Industrial Estate, 20, Dr. E Moses Road, Mahalaxmi, Mumbai, Maharastra, 400011.

Tel. : 022 – 66178492.                                                              

Unclaimed dividend

 

Details of Nodal Officer

Name of Nodal Officer : Antony Alapat

Email Address : Antony@Ecoplastindia.com Antony Alapat

Annual Report                                                                                             

Subsidiary Company                                                    

  • Audited Financial Results for The Year Ended 31st March 2019

  • Audited Financial Results For The Year Ended 31st March 2018.

  • Audited Financial Results For The Year Ended 31st March 2017.

  • Audited Financial Result for the Year 2015-16.

  • Details of Wholly Owned Subsidiary Company

  • Audited Financial Result for the Year 2014-15.

  • Audited Financial Result for the Year 2013-14.

AGM VOTING RESULT

 

Public Note                                                                                                        

  • Public Notice English

Code                                                                                                        

Policies                                                                                                        

  • Archival Policy

  • Policy for determining Material Subsidiary

  • 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

Notice under section 160                                                    

  • Notice under section 160

Notice of Board Meeting                                                    

 

  • Notice of Board Meeting 2nd (2019-20)

  • Notice of Board Meeting 3rd (2018-19)

  • Notice of Board Meeting 2nd (2018-19)

  • Notice of Board Meeting 1st (2018-19)

  • Notice of Board Meeting 6th (2017-18).

  • Notice of Board Meeting 5th (2017-18).

  • Notice of Board Meeting 4th (2017-18).

  • Notice of Board Meeting 2nd (2017-18).

  • Notice of Board Meeting 5th (2016-17).

  • Notice of Board Meeting 4th (2016-17).

  • Notice of Board Meeting 3rd (2016-17).

  • Notice of Board Meeting 1st (2016-17).

Resignation of Director                                                    

  • Mr. Bankim B. Desai-8th March 2016

Criteria for making payment to Non-executive directors

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.

Board Committees                                                                                               

I. Audit Committee
Sr.No. Name of Director Position on Committee Nature of Directorship
1. Mukul B. Desai Chairman Independent Director
2. Bhupendra M. Desai Member Independent Director
3. Jehangir A. Moos Member Independent Director
II. Nomination & Remuneration Committee
Sr.No. Name of Director Position on Committee Nature of Directorship
1. Jehangir A. Moos Chairman Independent Director
2. Bhupendra M. Desai Member Independent Director
3. Mukul B. Desai Member Independent Director
III. Stakeholders Relationship Committee
Sr.No. Name of Director Position on Committee Nature of Directorship
1. Mukul B. Desai Chairman Independent Director
2. Bhupendra M. Desai Member Independent Director
3. Jehangir A. Moos Member Independent Director
4. Jaymin B. Desai Member Executive Director

Familiarization Programme of Independent Directors

  • Familiarization Programme of Independent Directors

MGT9                                                                              

  • MGT9                                                    

Contact details of KMP

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 02632-254153/226157/226560 jbdesai@ecoplastindia.com
2. Mr. Mahadev D. Desai CFO 02632-254153/226157/226560 mahadevdesai@ecoplastindia.com
3. Mr. Antony P. Alapat Company Secretary 022 – 2683 1403/3452, 022 – 2682 0776 Antony@ecoplastindia.com

Demat Procedure

  1. The registered owner (shareholder) needs to submit a request to the concerned Depository Participant (DP) in the Dematerialisation Request Form (DRF) for dematerialisation, along with the certificates of shares to be dematerialised
  2. The shareholder/DP will deface the certificates by writing “SURRENDERED FOR DEMATERIALISATION”.
  3. The DP will verify the DRF and certificates and issue an acknowledgement slip duly signed and stamped, to the shareholder.
  4. The DP will thereafter scrutinize DRF and certificates. In case the DRF/certificates are not in order, the same will be returned to the shareholder for removing deficiencies. In case DRF/certificates are in order, the details mentioned in the DRF and certificates will be entered in the software system/internet application provided by the Depository and a Dematerialisat ion Request Number (DRN) will be generated.
  5. The DRF, with the DRN mentioned on it, will then be released electronically to the company/Registrars and Transfer Agents of the company (RTA). The DP will also dispatch the certificates along with the DRF to the company/RTA for verification and approval.
  6. The company/RTA will, after due verification of DRF and certificates, confirm acceptance of the request for dematerialisation in the necessary software system /internet application.
  7. The Depository’s software system will then electronically create and credit appropriate number of shares in the shareholder’s demat account.
  8. The DP will inform the shareholder of the changes in the shareholder’s demat account following the confirmation of the DRF.
  9. The company/RTA may reject dematerialisation request in some cases and will send an objection memo to the DP, with or without DRF and certificates depending upon the reason for rejection. The DP/shareholder has to remove reasons for objection within 15 days of receiving the objection memo. If the DP/shareholder fails to remove the objections within 15 days, the company/RTA may reject the request and return DRF and accompanying certificates to the DP. The DP, if the shareholder so requires, may generate a new dematerialisation request and send the certificates again to the company/RTA for dematerialisation. No fresh request can be generated for the same securities until the company/RTA has rejected the earlier request and informed the Depository and DP about it.

The registered owner (shareholder) needs to submit a request to the concerned Depository Participant (DP) in the Dematerialisation Request Form (DRF) for dematerialisation, along with the certificates of shares to be dematerialised.