Financial Results

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Annual Reports

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Shareholding Pattern

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Integrated Governance Report

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Intimation of Board Meeting to Consider A 50-50 Joint Venture Company In India With Electronic Recycler International, Inc. (ERI), USA

Info Other Compliances

•  Closure of Trading Window Q1 FY2026-27 V2
•  Notice to Shareholders – Special Window
•  Paper Publication-Financial Results Q4 FY2025
•  Paper Publication-Financial Results Q3 FY2025
•  Postal Ballot Outcome January 23, 2025
•  Newspaper Publication of Postal Ballot Notice
•  Related Party Transactions Disclosure 30.09.2024
•  Ecoreco Park Pvt Ltd – Annual Report 2024
•  Ecoreco Enviro Education Pvt Ltd -Annual Report 2024
•  Annual Secretarial Compliance Report 31.03.2024
•  Related Party Transactions Disclosure 31.03.2024
•  List of Unclaimed Dividend – 31.03.2024
•  Intimation for Board Meeting – May 14, 2024
•  “Outcome of Board Meeting held on 26-10-2023”
•  “Disclosure of RPT for the half year ended on 30-09-2023”
•  “Investors Meeting Outcome 10-10-2023”
•  “ Announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.”
•  “Newspaper Publication of 29th AGM”
•  Related-Party-half-year-ended-31-March-2023
•  NewsPaper-Publication-for-the-Quarter-March-31-2023
•  Newspaper Q2 financial results
•  Newspaper Publication of 28th AGM
•  Annual Secretarial Compliance Report March 31 2022
•  Reconciliation of SCRA September 30 2021
•  Reconciliation of SCRA March 31 2022
•  Outcome of Board Meeting May 21 2022
•  Related Party Transaction Certificate March 31 2022
•  Outcome of Board Meeting July 27 2022
•  Newspaper Advertisement of Results June 30 2022
•  Prohibition of Insider Trading June 06 2022
•  Outcome of Board Meeting January 24 2022
•  Outcome of Board Meeting Oct 14 2021
•  Notice of Extra Ordinary General Meeting
•  Newspaper Advertisement of AGM
•  Annual Return – FY 2020 – 2021
•  Outcome of Board Meeting 14 August 2021
•  Intimation of Board Meeting to be held on 14 August 2021
•  Reg 76 Reconcialition of Share Capital Audit 30.06.21
•  Related Party half year ended 31 March 2021
•  Secretarial Compliance Report – June 2021
•  Outcome of Board Meeting 19 July 2021
•  Intimation of Board Meeting 19 July 2021
•  Outcome of the Board Meeting_25 June 2021
•  Intimation of Board Meeting 25 June 2021
•  Regulation 74(5) _Demat and Remat related certificate from RTA_31.03.2021
•  Reg 76 Reconciliation of share capital audit 31.03.2021
•  Closure of Trading Window 31.03.2021
•  Outcome of the Board Meeting_ December 31, 2020
•  Reg 30 Intimation for cancellation of preferential issue
•  Shareholding Pattern as on December 31, 2020.
•  Regulation_23(9)_SEBI_LODR_309.2020
•  Reg 76 Reconciliation of share capital audit 31.12.2020
•  BSE Intimation_Postpone of Board Meeting for September 2020 quarter
•  BSE Intimation_Rescheduling of Board Meeting_10.12.2020
•  BSE_Intimation News Paper Publicaton for September 2020
•  Intimation for Board Meeting_ Regulation 29(2) SEBI LODR
•  Intimation for Newspaper Publication_ Regulation 47 SEBI LODR
•  Certification under Regulation 7 (3) of LODR, 2015
•  Investor Grievance under regulation 13 (3) of LODR, 2015
•  Intimation for Closure of trading window_30 September 2020
•  Regulation 47 Newspaper Publication Unaudited Financial Result
•  Investors Grievances 13(3) as on 31.12.2019
•  Investors Grievances 13(3) as on 30.9.2019
•  Reconciliation of share Capital audit report
•  Reg 7(3) Certificate from RTA for shares maintained in demat & physical
•  Reg 40(9) Certificate from PCS for compliance transfer , transmission & transposition
•  Intimation of Board Meeting
•  BM Outcome 14.08.2019
•  BM Outcome 13.07.2019
•  Intimation of Bonus 13.07.2019
•  Intimation of Record date of Bonus Shares 13.07.2019
•  Newspaper Advertisement BM Intimation 13.07.2019
•  Newspaper Advertisement BM Intimation 14.08.2019
•  Newspaper Advertisement Financial Result 14.08.2019
•  Proceeding of AGM
•  Resignation Letter of Ms. Pooja Sharma
•  Newspaper Publication Financial Results 11.02.2019
•  Outcome of Board Meeting 11.02.2019
•  Closure of Trading Window 04.02.2019
•  Notice of Board Meeting 11.02.2019
•  Newspaper Publication 05.02.2019
•  Reconcilliation of Share Capital Under clause 55 A
•  Investor Grivance Statment 31.12.2018
•  Notice of 4th Board Meeting 26.12.2018
•  Intimation of Closure of Trading Window
•  Outcome of the Meeting 26.12.2018
•  Regulation 30 Appointment of Independent Director
•  Certification Under Regulation 7 (3) of LODR, 2015 – 30.09.2018
•  Certificate Under Regulation 40(9) of LODR, 2015 – 30.09.2018
•  Reconcilliation of Share Capital 55 A – 30.09.2018
•  News Paper Publication Extract of Financial Results 14.11.2018
•  Outcome of Board Meeting 14.11.2018
•  Newspaper Publication Notice of Board Meeting 14.11.2018
•  Intimation of Meeting 14.11.2018
•  Annual Report Submission 2017-18
•  Outcome of Annual General Meeting 15.09.2018
•  Voting Results of Annual general Meeting 15.09.2018
•  Scrutinizer Report of Annual General Meeting 15.09.2018
•  Notice of 24th Annual General Meeting 15.09.2018
•  Newspaper Publication of Notice of 24th Annual General Meeting 15.09.2018
•  Intimation of 2nd Board Meeting 14.08.2018
•  Newspaper Publication – Notice of 2nd Board Meeting 2018-19
•  Newspaper Publication Financial Result 31.05.2018
•  Outcome of 1st Board Meeting 30.05.2018
•  Newspaper Publication – Notice of Board Meeting 23.05.2018
•  Intimation of Board Meeting 30.05.2018
•  Outcome of BM Eco Reco 28.03.2018
•  Revised Intimation to BSE Under Regulation-30 Eco Reco 28.03.2018
•  Intimation of Board Meeting to BSE 27.03.2018
•  Newspaper Publication Unaudited Financial Results
•  Outcome of Board Meeting 20.01.2018
•  Newspaper Publication of Intimation of Board Meeting
•  Intimation of Board Meeting 20.01.18
•  Newspaper Publication of Financial Result final
•  Outcome of Board Meeting 14.12
•  Disclosure Under Regulation 30(3)
•  Intimation to BSE
•  Outcome of Board Meeting 17.11
•  Intimation of Board Meeting 14.12
•  Final Newspaper Publication
•  Notice of Board Meeting
•  Final Newspaper Publication
•  Outcome of Board Meeting
•  Voting Result Alongwith Scrutinizer Report 05.08.2017
•  Notice of 23rd Annual General Meeting 04.08.2017
•  Outcome of Investors Meeting 06-11-2023
•  Outcome of Investors Meeting 07-11-2023
•  Outcome of Investors Meeting 09-11-2023
•  NewsPaper-Publication-for-the-Quarter-March-31-2023
•  Related-Party-half-year-ended-31-March-2023
•  Newspaper Publication of 29th AGM
•  Newspaper Publication for the quarter ended June 30, 2023

Regulation 30

•  BSE Intimation – Resignation of Internal Auditor
•  Intimation – Paper Publication 30.04.2026
•  Intimation – Paper Publication 29.04.2026
•  Intimation of Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading)Regulations,2015
•  UPA-Change in mgt intimation
•  Intimation under Regulation 30 — Appointment of an independent Director
•  E-waste from AI computers could ‘escalate beyond control’
•  Production Linked Incentive (PLI) Scheme to encourage E-waste Recycling
•  India’s Strategic Push for Recycling and Critical Mineral Management : A Path to Sustainable Development
•  Impact of E-waste and World Environment Day
•  Eco Recycling Ltd – Press Release Global Recycling Day
•  Eco Recycling Ltd Honored with 2024 HURUN Industry Achievement Award — Champion of Sustainable E-waste Management
•  Press Release on receiving Certification from TERRA (The Electronics Reuse & Recycling Alliance)
•  Eco Recycling Limited becomes first R2v3 Certified facility to join TERRA
•  “ Corporate Announcement pertaining to inauguration of Eco Recycling’s “ Recycling on Wheels Smart-ER” in Support of Swachhata Hi Seva” Campaign by Hon’ble Union Minister Dr. Jitendra Singh under Regulation 30 of SEBI (LODR) Regulations, 2015”

Earnings Update

•  Earning Release Q2 & H1 FY26
•  Earning Release Q4 FY25
•  Earning Release Q2 & H1 FY25
•  The First Quarter of 2024-25 Earning Conference Call Transcript 16th August, 2024 – Eco Recycling Limited
•  The First Quarter of 2024-25 Earning Call Recording 16th August, 2024 – Eco Recycling Limited
•  Earning Release Q1FY25
•  The Fourth Quarter of 2023-24 Earning Conference Call Transcript 15th May, 2024 – Eco Recycling Limited
•  The Fourth Quarter of 2023-24 Earning Call Recording 15th May, 2024 – Eco Recycling Limited
•  Earnings Release Q4 FY24
•  The Third Quarter of 2023-24 Earning Conference Call Transcript 13th February, 2024- Eco Recycling Limited
•  The Third Quarter of 2023-24 Earning Call Recording 13th February, 2024- Eco Recycling Limited
•  The Second Quarter of 2023-24 Earning Conference Call Transcript 27th October, 2023- Eco Recycling Limited
•  The Second Quarter of 2023-24 Earning Call Recording 27th October, 2023- Eco Recycling Limited
•  “The First Quarter of 2023-24 Earning Call Recording 25th July, 2023-Eco Recycling Ltd.”
•  The First Quarter of 2023-24 Earning Call Recording 25th July, 2023-Eco Recycling Ltd.

Events Update

•  Intimation of Board Meeting to Consider A 50-50 Joint Venture Company In India With Electronic Recycler International, Inc. (ERI), USA
•  Notice of Postal Ballot
•  Analyst / Investor Meeting 19.12.2024
•  Intimation of Board Meeting to be held on December 23, 2024
•  Analyst / Investor Meeting 22.11.2024
•  Market Marvel Series – 22nd Edition Roadshow on November 28, 2024
•  Intimation of Board Meeting to be held on November 12, 2024
•  Analyst / Investor Meeting 13.09.2024
•  Analyst / Investor Meeting 30.08.2024
•  Analyst / Investor Meeting 29.08.2024
•  Analyst / Investor Meeting 28.08.2024
•  Analyst / Investor Meeting 23.08.2024
•  Earnings Conference Call – Q1FY25
•  Intimation of Board Meeting to be held on August 12, 2024
•  Plant Visit Invite – June 5, 2024
•  Earnings Conference Call – Q4FY24
•  Intimation of Investor Meeting to be held on March 27, 2024
•  “Investors Meeting 26-10-2023”
•  “Earning Conference Call invite Q2 FY24”
•  “Investors Meeting 07-10-2023”
•  “Investors Meeting 05-09-2023”
•  “Investors Meeting 02-08-2023”
•  “Investors Meetings 31-07-2023”
•  “Earning Conference Call invite Q1 FY24”
•  Intimation of Board Meeting to be held on 30-05-22
•  Intimation of Board Meeting to be held on 24-01-22
•  Intimation of Board Meeting to be held on 21-05-22
•  Intimation of Board Meeting to be held on 20-10-22
•  Intimation of Board Meeting to be held on 14-10-21
•  Intimation of Board Meeting to be held on 12-01-23
•  Intimation of Bard Meeting to be held on 27-07-22
•  BM Intimation 13.07.2019
•  BM Intimation 14.08.2019
•  BM Intimation 30.05.2019
•  Investors Meeting 06-11-2023
•  Investors Meeting 07-11-2023
•  Investors Meeting 09-11-2023

Investor Presentation

•  Investor Presentation Q4 FY2025-26
•  Investor Presentation Q4 FY 2024-25
•  Investor Presentation Q2 & H1 FY 2024-25
•  Investor Presentation Q1FY 2024-25
•  Investor Presentation Q4 FY 2023-24
•  “Investors Presentation 25-09-2023”

Policies & Documents

•  COMPOSITION OF VARIOUS COMMITTEEOF BOARD OF DIRECTORS
•  Archival Policy
•  Related Party Transactions Policy
•  MOA and AOA
•  Nomination Remuneration Policy
•  Board Committee Composition
•  Policy on Determination of Materiality
•  Policy on Preservation of Document
•  Code of Conduct for Prevention of Insider Trading
•  Policy for determining material subsidiaries
•  Corporate Social Responsibility Policy
•  Code of Conduct of Board of Directors and Senior Management Personnel
•  Familiarisation Programme For Independent Director
•  Terms and Conditions of appointment of Independent Directors
•  Vigil Mechanism Policy

Other Information

•  Scrutinizer’s Report & Combine Voting Results of Annual General Meeting held on September 30, 2025
•  Paper publication of intimation of dispatch of 31st Annual General Meeting Notice and Annual Report 2024-25
•  Paper publication of Notice of the 31st Annual General Meeting of the Company
•  Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of Mr. B. K. Soni to the Technical Advisory Committee (TAC) of Sustainable Electronics Recycling International (SERI)
•  Ecoreco-Our journey & foot print in the Weee Market
•  Outcome of Board Meeting held on December 23, 2024
•  Scrutinizer’s Report & Combine Voting Results of Annual General Meeting held on September 10, 2024
•  AGM Voting Result 14.08.2019
•  Change in Directorship in the Company
•  Scrutinizer Report

Preferential Issue

•  BSE Intimation – allotment of Warrant June 22, 2026
•  BSE Approval Letter (In Principal Approval)
•  Intimation under Regulation 30 of SEBI 9th June,2026
•  Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations)
•  Intimation under Regulation 44(3) of SEBI
•  Board Meeting on April 03,2026

Compliance Report / PCS Certificates

•  Annual Secretarial Compliance Report FY 2025-26
•  Annual Secretarial Compliance Report for the year ended March 31, 2026

Notice of Postal Ballot

•  Disclosure under Regulation 30 and Regulation 47 of SEBI
•  ADDENDUM APRIL 03, 2026 AND CORRIGENDUM DATED APRIL 22, 2026
•  CORRIGENDUM AND ADDENDUM
•  Intimation of Newspaper Publication
•  Notice of Postal Ballot – 03/04/2026

Disclosure under Regulation 46

•  Business in Details
•  Terms and Conditions of appointment of Independent Directors
•  Composition of various Committee of Board of Directors
•  Code of Conduct of Board of Directors and Senior Management Personnel
•  Details of establishment of vigil mechanism/ Whistle Blower Policy
•  Criteria of making payments to non-executive directors
•  Policy on dealing with related party transaction
•  Policy for determining material subsidiaries
•  Familiarisation Programme For Independent Director
•  Email address for grievance redressal and other relevant details
•  Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
•  Financial Information
•  Complete copy of the annual report
•  Corporate Governance Report
•  Shareholding Pattern
•  Policy on Determination of Materiality
•  Board of Directors & KMP
•  Annual return as provided under section 92 of the Companies Act,2013