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
- Governance
- Corporate Information for Investor
- Investor Education and Protection Fund
- Annual Report
- Subsidary Company
- AGM Voting Result
- Public Notice
- Code
- Policies
- Notice under section 160
- Notice of Board Meeting
- Resignation of Director
- Criteria for making payment to Non-executive directors
- Board Committees
- Familiarization Programme of Independent Directors
- MGT9
- Contact details of KMP
- Demat Procedure
Financial Results
2019-20
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Related Party Transactions on half-yearly basis for 31st March 2019
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Related Party Transactions on half-yearly basis for 30th September 2019
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Un-Audited Financial Result for Quarter Ended 30th June 2019
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Un-Audited Financial Result for the Quarter Ended 31st December 2019
2018-19
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Audited Financial Result for the Quarter Ended 31st March 2019
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Un-Audited Financial Result for the Quarter Ended 31st December 2018
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Un-Audited Financial Result for Quarter Ended 30th September 2018
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Un-Audited Financial Result for Quarter Ended 30th June 2018
2017-18
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Audited Financial Result for the Quarter Ended 31st March 2018
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Un-Audited Financial Result for the Quarter Ended 31st December 2017
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Un-Audited Financial Result for the Quarter Ended 30th September 2017
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Un-Audited Financial Result for the Quarter Ended 30th June 2017
2016-17
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Audited Financial Result for the Quarter Ended 31st March 2017
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Un-Audited Financial Result for the Quarter Ended 31st December 2016
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Un-Audited Financial Result for the Quarter Ended 30th September 2016
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Un-Audited Financial Result for the Quarter Ended 30th June 2016
2015-16
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Audited Financial Results For The Year Ended 31st March 2016.
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Un-Audited Financial Result for Quarter Ended 31st December 2015.
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Un-Audited Financial Result for Quarter Ended 30th September 2015.
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Un-Audited Financial Result for the Quarter ended 30th June 2015.
2014-15
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Audited Financial Results For The Year Ended 31st March 2015.
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Un-Audited Financial Results for the Quarter ended 31st December 2014.
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Un-Audited Financial Result for the Quarter ended 30th September 2014.
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Un-Audited Financial Result for the Quarter ended 30th June 2014.
2013-14
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Audited Financial Results For The Year Ended 31st March 2014.
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Un-Audited Financial Results for the Quarter ended 31st December 2013.
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Un-Audited Financial Result for the Quarter ended 30th September 2013.
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Un-Audited Financial Result for the Quarter ended 30th June 2013.
2012-13
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Audited Financial Results For The Year Ended 31st March 2013.
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Un-Audited Financial Results for the Quarter ended 31st December 2012.
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Un-Audited Financial Results for the Quarter ended 30th Sept 2012
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Un-Audited Financial Results for the Quarter ended 30th June 2012
2011-12
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Audited Financial Results For The Year Ended 31st March 2012
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Un-audited Financial Results For The Quarter Ended 31st December 2011
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Un-audited Financial Results For The Quarter Ended 30th Sep 2011
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Unaudited Financial Results For The Quarter Ended 30th June 2011
2010-11
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Audited Financial Results For The Year Ended 31st March 2011
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Un-audited Financial Results For The Quarter Ended 31st Dec 2010
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Un-audited Financial Results For The Quarter Ended 30th Sept 2010
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Unaudited Financial Results For The Quarter Ended 30th June 2010
2009-10
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Audited Financial Results For The Year Ended 31st March 2010
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Un-audited Financial Results For The Quarter Ended 31st Dec 2009
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Un-audited Financial Results For The Quarter Ended 30th Sept 2009
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Unaudited Financial Results For The Quarter Ended 30th June 2009
Share Holding
2019-20
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SHARE HOLDING PATTERN for the the quarter ended 31st March 2020
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SHARE HOLDING PATTERN for the the quarter ended 31st December 2019
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SHARE HOLDING PATTERN for the the quarter ended 30th September, 2019
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SHARE HOLDING PATTERN for the the quarter ended 30th June 2019
2018 – 19
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SHARE HOLDING PATTERN for the the quarter ended 31st March 2019
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SHARE HOLDING PATTERN for the the quarter ended 31st December 2018
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SHARE HOLDING PATTERN for the the quarter ended 30th September 2018
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SHARE HOLDING PATTERN for the the quarter ended 30th June 2018
2017 – 18
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SHARE HOLDING PATTERN for the the quarter ended 31st March 2018
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SHARE HOLDING PATTERN for the the quarter ended 30th December 2017
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SHARE HOLDING PATTERN for the the quarter ended 30th September 2017
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2017
2016 – 17
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SHARE HOLDING PATTERN for the Quarter ended 31st March 2017
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SHARE HOLDING PATTERN for the Quarter ended 31st December 2016
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SHARE HOLDING PATTERN for the Quarter ended 30th September 2016
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2016
2015 – 16
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SHARE HOLDING PATTERN for the Quarter ended 31st March 2016
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SHARE HOLDING PATTERN for the Quarter ended 31st December 2015
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SHARE HOLDING PATTERN for the Quarter ended 30th September 2015
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2015
2014 – 15
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SHARE HOLDING PATTERN for the Quarter ended 31st March 2015
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SHARE HOLDING PATTERN for the Quarter ended 31st December 2014
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SHARE HOLDING PATTERN for the Quarter ended 30th September 2014
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2014
2013 – 14
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SHARE HOLDING PATTERN for the Quarter ended 31st March 2014
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SHARE HOLDING PATTERN for the Quarter ended 31st December 2013
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SHARE HOLDING PATTERN for the Quarter ended 30th September 2013
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2013
2012 – 13
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SHARE HOLDING PATTERN for the Quarter ended 31st March 2013
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SHARE HOLDING PATTERN for the Quarter ended 31st December 2012
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SHARE HOLDING PATTERN for the Quarter ended 30th September 2012
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2012
2011 – 12
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SHARE HOLDING PATTERN for the Quarter ended 31st March 2012
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SHARE HOLDING PATTERN for the Quarter ended 31st December 2011
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SHARE HOLDING PATTERN for the Quarter ended 30th September 2011
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SHARE HOLDING PATTERN for the Quarter ended 30th June 2011
Governance
2019-20
2018 – 19
2014 – 15
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 31st December 2014
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th September 2014
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th June 2014
2013 – 14
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 31st March 2014
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 31st December 2013
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th September 2013
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th June 2013
2012 – 13
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 31st March 2013
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CORPORATE GOVERNACE COMPLAINCE for the Quarter Ended 31 st December 2012
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CORPORATE GOVERNACE COMPLAINCE for the Quarter Ended 30th September 2012
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CORPORATE GOVERNACE COMPLAINCE for the Quarter ended 30th June 2012
2011 – 12
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CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 31st March 2012
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CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 31st December 2011
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CORPORATE GOVERNANCE COMPLIANCE for the Quarter ended 30th September 2011
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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
“Investor Education and Protection Fund Rules, 2012.” AGM Dated 12/09/2015
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List of shareholders whose dividend is outstanding for 7 consecutive years or more ( 2012 – 2018 )
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Details of Unclaimed Dividend 18/09/2018
Details of Nodal Officer
Name of Nodal Officer : Antony Alapat
Email Address : Antony@Ecoplastindia.com Antony Alapat
Annual Report
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ANNUAL REPORT 2018-19
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ANNUAL REPORT 2017-18.
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ANNUAL REPORT 2016-17
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ANNUAL REPORT 2015-16
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ANNUAL REPORT 2014-15
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ANNUAL REPORT 2013-14
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ANNUAL REPORT 2012-13
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ANNUAL REPORT 2011-12
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ANNUAL REPORT 2010-11
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ANNUAL REPORT 2009-10
Subsidiary Company
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Audited Financial Results for The Year Ended 31st March 2019
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Audited Financial Results For The Year Ended 31st March 2018.
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Audited Financial Results For The Year Ended 31st March 2017.
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Audited Financial Result for the Year 2015-16.
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Details of Wholly Owned Subsidiary Company
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Audited Financial Result for the Year 2014-15.
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Audited Financial Result for the Year 2013-14.
AGM VOTING RESULT
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AGM Voting Results 2018 (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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AGM Voting Results 2018 (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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AGM Voting Results 2016 (Scrutinizer’s Report)
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AGM Voting Results 2016 (Regulation 44(3) of SEBI (LODR) Regulations, 2015).
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AGM Voting Result 2015.
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AGM Voting Result 2014
Public Note
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Public Notice English
Policies
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Archival policy
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Policy for determining Material Subsidiary
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Policy on the Materiality of Related Party Transactions and on dealing with Related Party Transactions
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Whistle Blower Policy
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Policy on materiality of information
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Remuneration Policy for Directors & Senior Management
Notice under section 160
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Notice under section 160
Notice of Board Meeting
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Notice of Board Meeting 2nd (2019-20)
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Notice of Board Meeting 1st (2018-19)
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Notice of Board Meeting 6th (2017-18).
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Notice of Board Meeting 5th (2017-18).
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Notice of Board Meeting 4th (2017-18).
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Notice of Board Meeting 2nd (2017-18).
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Notice of Board Meeting 5th (2016-17).
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Notice of Board Meeting 4th (2016-17).
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Notice of Board Meeting 3rd (2016-17).
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Notice of Board Meeting 1st (2016-17).
Resignation of Director
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Mr. Bankim B. Desai-8th March 2016
Criteria for making payment to Non-executive directors
Extract from Remuneration Policy of the Company
(2) NEDs:
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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.
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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.
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IDs shall not be eligible for any Stock Options, pursuant to any Stock Option Plan adopted by the Company.
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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
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Familiarization Programme of Independent Directors
MGT9
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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
- 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
- The shareholder/DP will deface the certificates by writing “SURRENDERED FOR DEMATERIALISATION”.
- The DP will verify the DRF and certificates and issue an acknowledgement slip duly signed and stamped, to the shareholder.
- 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.
- 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.
- 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.
- The Depository’s software system will then electronically create and credit appropriate number of shares in the shareholder’s demat account.
- The DP will inform the shareholder of the changes in the shareholder’s demat account following the confirmation of the DRF.
- 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.
