Race Eco Chain Ltd

BSE: 537785

18

total announcements

537785.BO · 15 min delayed

BSEInsider Trading / SASTResults1d ago

Race Eco Chain Ltd

Trading Window Closure for September 2026 Quarter Results

Race Eco Chain Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. The company will announce the date of the board meeting for considering the results in due course.

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BSECompany Update3 Sept 2026

Race Eco Chain Ltd

Newspaper Publication on Completion of Dispatch of Notice of AGM

Race Eco Chain Ltd has published newspaper advertisements regarding the completion of dispatch of notice of 26th Annual General Meeting and Annual Report for the F.Y 2025-26 through electronic mode, e-voting information, book closure information, and record date.

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BSECompany Update1 Sept 2026

Race Eco Chain Ltd

Please Find attached Letter for Dispatched of Annual Report 2025-2026

Race Eco Chain Ltd has dispatched annual report 2025-26 to shareholders who have not registered their email addresses. The company has also announced its 26th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. Shareholders are requested to update their KYC details and dematerialize physical securities.

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BSEOthersResults1 Sept 2026

Race Eco Chain Ltd

Annual Report for the Financial Year 2025-2026

Race Eco Chain Ltd has released its Annual Report for the Financial Year 2025-2026, including the Notice of 26th Annual General Meeting scheduled to be held on September 26, 2026.

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BSEAGM/EGMMgmt Change1 Sept 2026

Race Eco Chain Ltd

Please Find enclosed Notice of AGM 2026

Race Eco Chain Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the re-appointment of Mr. Lalit Kumar Malik as a Director, appointment of Akshay Singhla & Associates as Statutory Auditors, and re-appointment of Mr. Sunil Kumar Malik as Managing Director.

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BSECompany UpdateRegulatory31 Aug 2026

Race Eco Chain Ltd

Intimation for the Show Cause Notice.

Race Eco Chain Ltd has received a Show Cause Notice Cum Demand from the Office of the Principal Commissioner of Central Goods and Services Tax, Noida, pertaining to the period of FY 2020-21 to FY 2026-27, regarding availed Input Tax Credit amounting to ₹16,74,60,039. The company believes the availed Input Tax Credit was in accordance with GST provisions and is in the process of obtaining legal advice.

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BSECompany UpdateM&A14 Aug 2026

Race Eco Chain Ltd

Intimation for the Investment in the Subsidiary Company

Race Eco Chain Ltd has invested INR 1,02,00,000 in Ganesha Recycling Chain Private Ltd, a subsidiary, by subscribing to its rights issue and has been allotted 1,02,000 equity shares. The stake in the subsidiary remains at 51%.

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BSECompany UpdateResults13 Aug 2026

Race Eco Chain Ltd

Newspaper Publication of June 2026 Financial Results

Race Eco Chain Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateMgmt Change12 Aug 2026

Race Eco Chain Ltd

Pls find Intimation for the Re-appointment of Managing Director

Race Eco Chain Ltd has announced the re-appointment of Mr. Sunil Kumar Malik as Managing Director for a period of three years, effective from October 2, 2026, subject to shareholder approval. The company has also approved the appointment of M/s. Modi Harsh & Co. as Internal Auditor and M/s. Akshay Singhla & Associates as Statutory Auditor for a term of five years. Additionally, the Board has approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

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BSECompany UpdateAuditor Change12 Aug 2026

Race Eco Chain Ltd

Appointment of Internal Auditor for the F.Y 2026-2027

Race Eco Chain Ltd announced the appointment of Internal Auditor M/s. Modi Harsh & Co. for the financial year 2026-2027 and Statutory Auditors M/s. Akshay Singhla & Associates for a term of 5 years. The Board also approved the re-appointment of Mr. Sunil Kumar Malik as Managing Director for a period of 3 years.

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BSECompany UpdateAuditor Change12 Aug 2026

Race Eco Chain Ltd

Pls find enclosed the Intimation for the appointment of the Statutory Auditor subject to the approval of the Shareholders

Race Eco Chain Ltd has announced the appointment of M/s. Akshay Singhla & Associates as the Statutory Auditors for a term of 5 years, subject to Shareholders' approval. The Board also approved the re-appointment of Mr. Sunil Kumar Malik as Managing Director for a period of 3 years, subject to Shareholders' approval.

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BSEBoard MeetingMgmt Change12 Aug 2026

Race Eco Chain Ltd

Please find attached Outcome of the Boar Meeting 12-08-2026

Race Eco Chain Ltd has announced the outcome of its board meeting, where it approved the appointment of internal and statutory auditors, re-appointed Mr. Sunil Kumar Malik as Managing Director, and approved the Annual Report for the Financial Year 2025-2026.

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BSEBoard MeetingResults5 Aug 2026

Race Eco Chain Ltd

Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Race Eco Chain Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Financial Results for the Quarter ended on 30th June, 2026, along with other matters.

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BSECompany UpdateResults3 Aug 2026

Race Eco Chain Ltd

Intimation for the Corporate Guarantee

Race Eco Chain Ltd has extended a corporate guarantee to its material subsidiary, Silverline Eco Thrive Limited, for a credit funding facility of Rs. 4,97,00,000 from Bank of India. The guarantee is provided on an arm's length basis and does not have any impact on the company's financial statements.

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