Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations) Eco Recycling has informed that a meeting of the Board of Directors of the Company is Scheduled to be held on Friday, 25th June 2021 to consider the following: To consider and approve audited financial results of the Company for the quarter and year ended March 31, 2021, Appointment of Secretarial Auditor, Appointment of Internal Auditor for F. Y 2021?22, Appointment of Company Secretary and Compliance Officer. As intimated earlier, the trading window closure period had commenced from April 01, 2021 and will end after 48 hours of declaration of Audited Financial Results for the quarter and year ended March 31, 2021.
The above information is a part of company’s filings submitted to BSE.
