In compliance with provisions of Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014, (as amended), Ecoboard Industries has informed that the Register of Members and Share Transfer Books of the company will remain closed from Saturday, 22nd February, 2020 to Saturday, 29th February, 2020, for determining the entitlement of the members to cast their vote upon the resolutions of the Extra Ordinary General Meeting.
The above information is a part of company's filings submitted to BSE.