The Nifty index was trading 24.25 points down at 9593.9 in the afternoon trade.less

1) Audited Standalone and Consolidated Financial Statement along with auditor report for the quarter and year ended 31st March ,2017. 2) Appointment of Internal Auditor of the company for Financial Year 2017-18.less

With reference to the Code of Conduct Policy, the Company hereby declares that the trading window for dealing in securities of the Eco Recycling Limited (the Company) will remain closed from Thursday, 25th May, 2017 till Thursdays, 1st June, 2017 on account of the forthcoming Board Meeting of the Company schedule to be held on Tuesday, 30th May, 2017 to consider the Audited Financial Statement for the financial year ended 31st March, 2017. As per the aforesaid Code, none of the Director/ Officer/ Designated Employees as defined in the Code is allowed to deal in any of the securities of the Company, directly or indirectly during the prohibited period. Further, your immediate relatives also cannot deal in the securities of the Company. Note: Immediate relatives means a spouse of a person, and includes parents, sibling, and child of such person or of the spouse, any of whom is either department financially on such person or consults such person in taking decisions relating to trading in securities. You may contact the undersigned if you need any information/clarification in this regard.less

Sub.: Newspaper publication for Notice of Board Meeting With reference to the above, enclosed herewith please find a copy of the newspaper publication of the notice of the Meeting of the Board of Directors scheduled to be held on Tuesday, 30th May, 2017 in Free Press Journal and Navshakti.less

With reference to the captioned subject, kindly note that Ms. Priyanka Bang has been appointed as Company Secretary of the Company from 9th May, 2017 pursuant to section 203 of the Companies Act, 2013 & Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Following are the details of Company Secretary: Name: Ms. Priyanka Bang Qualification: Whole time Company Secretaryless

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2016 to March 31, 2017 (both days inclusive) by the Companys Registrar and Share Transfer Agent, viz., Bigshares Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category with the Securities and Exchange Board of India vide Registration Number : INR000001385.less

Eco Recycling Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click hereless

In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Certificate for the half year ended March 31, 2016.less

Eco Recycling Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.less

For the day, the blue-chip CSI300 index rose 0.7 per cent, to 3,493.70 points, while the Shanghai Composite Index gained 0.5 per cent to 3,232.88 points.less

Eco Recycling Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has considered and approved the following: - Appointment of Secretarial Auditor for the Financial Year 2016-2017.less

Eco Recycling Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016less

Eco Recycling Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 14, 2016, to consider, approve and take on record the Un-audited financial results for the quarter ended September, 2016.less

China's benchmark Shanghai Composite Index gained 0.5 per cent, to 3,147.89 points, the highest level since early January.less

Eco Recycling Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.less

Eco Recycling Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.less

Eco Recycling Ltd has submitted to BSE a copy of Newspaper Cutting for Intimating Book Closure Date, E-Voting & Date of Annual General Meeting of the Company.less

Eco Recycling Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.less

Eco Recycling Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business; 1. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2016. 2. To fix the Date of Annual General Meeting; 3. To approve the Notice of Annual General Meeting for the financial year 2015-2016; 4. To approve Directors Report for the financial year 2015-2016; 5. To fix the Book Closure date;less

Eco Recycling Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.less