Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eco Recycling has informed that the 24th Annual General Meeting of the Company was held on Saturday, September 15, 2018 at 11 a.m. at 422, The Summit Business Bay, Andheri Kurla Road, Andheri (E), Mumbai - 400093.Which is concluded at 1.05 pm. The proceedings of the 24th Annual General Meeting are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.