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Essel Propack
BSE: 500135|NSE: ESSELPACK|ISIN: INE255A01020|SECTOR: Packaging
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Announcements on Essel Propack

2nd-Jul-2015 16:14Source: NSE

Essel Propack Limited

Essel Propack Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 30, 2015 along with Scrutiners reports.

2nd-Jul-2015 15:57Source: BSE

Essel Propack- Outcome of AGM

Essel Propack Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on June 30, 2015.

2nd-Jul-2015 15:50Source: NSE

Essel Propack Limited

Essel Propack Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Company held on June 30, 2015, pursuant to Clause 35A of the Listing Agreement.

2nd-Jul-2015 15:48Source: BSE

Essel Propack- Disclosure of Voting results of AGM (Clause 35A)

Essel Propack Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on June 30, 2015, under Clause 35A.

10th-Jun-2015 17:29Source: NSE

Essel Propack Limited

Essel Propack Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on June 30, 2015.

12th-May-2015 18:21Source: BSE

Essel Propack- Updates

Essel Propack Ltd has informed BSE that the Company has formulated and adopted the following to be in force w.e.f. May 15, 2015:

1. Code of practices and procedures for fair disclosure of Unpub...

4th-May-2015 14:32Source: BSE

Essel Propack- Fixes Book Closure for Dividend & AGM

Essel Propack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2015 to June 30, 2015 (both days inclusive) for the purpose of Pa...

28th-Apr-2015 18:55Source: NSE

Essel Propack Limited

Essel Propack Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

28th-Apr-2015 18:53Source: BSE

Essel Propack- Board recommends Dividend

Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has recommended Dividend of Rs. 1.60 (Rupee One and Paise Sixty) per eq...

28th-Apr-2015 18:42Source: BSE

Essel Propack- Financial Results & Auditors Report for March 31, 2015 (Audited)

Essel Propack Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.

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