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EPL Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500135 | NSE Symbol : EPL | ISIN : INE255A01020 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Dec-2024 19-Dec-2024 Subsidiary Company Intimation in relation to approval granted by the Board of Directors of the Company for incorporation of a subsidiary of the Company in Thailand along with the requisite details is enclosed herewith.
04-Nov-2024 11-Nov-2024 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter and half year ended on September 30 2024 and proposal for declaration of interim dividend on equity shares of the Company for the financial year ending on March 31 2025. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on November 11, 2024, inter alia considered and approved (i) the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2024 ('Unaudited Financial Results') and (ii) the declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company, of face value of Rs. 2/- each, for the financial year ending on March 31, 2025. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 11, 2024, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. Other disclosure w.r.t. change in directors, are mentioned in the enclosed intimation. The Board of Directors of the Company at its meeting held today i.e. November 11, 2024, took note of the resignation of Mr. Aniket Damle from the position as the Non-Executive Director of the Company which will be effective from the close of business hours of November 11, 2024 and approved the appointment of Ms. Ayshwarya Vikram as the Additional (Non-Executive, Non Independent) Director of the Company, with effect from November 12, 2024, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, subject to approval of the shareholders of the Company (As Per BSE Announcement Dated on 11.11.2024)
07-Aug-2024 13-Aug-2024 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2024 (Unaudited Financial Results). Also in furtherance of our intimation dated June 26 2024 whereby we had intimated about the Closure of Trading Window in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) read with Code of Conduct to regulate monitor and report Trading by Designated Persons of the Company we wish to inform you that the Trading Window for dealing in listed securities of the Company will re-open on expiry of forty-eight hours after the announcement of the Unaudited Financial Results after conclusion of the said meeting. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on August 13, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2024 ('Unaudited Financial Results'). The Unaudited Financial Results along with the Limited Review Report dated August 13, 2024, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. (As per BSE Announcement Dated on 13/08/2024)
21-May-2024 28-May-2024 Accounts EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve (i) audited standalone and consolidated financial results for quarter and financial year ended March 31, 2024; (ii) recommend final dividend, if any, on the Equity Shares of the Company, for the financial year ended March 31, 2024. The Board of Directors at its meeting held today i.e. on May 28, 2024, has interalia recommended final dividend of Rs. 2.30/- per equity share of Rs. 2/- each for FY ended March 31, 2024 The Board of Directors of the Company at its meeting held today i.e. May 28, 2024 approved: (a) Re-appointment of Independent Directors; (b) Appointment of Auditors; which is enclosed herewith. (As per BSE Announcement Dated on 28/05/2024)
30-Jan-2024 07-Feb-2024 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 7 2024 (said meeting) to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. The Board of Directors of the Company ('Board') has, at its meeting held today i.e. on February 7, 2024, inter alia considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2023 along with limited review reports. The same are enclosed herewith along with the limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company. We are enclosing herewith signed copy of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited Review Reports issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07/02/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board meeting to be held on Wednesday November 8 2023 interalia to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve In continuation of our intimation dated November 1, 2023 in relation to the meeting of Board of Directors scheduled to be held on Wednesday, November 8, 2023 ('said meeting') and in terms of the above referred provisions of SEBI LODR Regulations, we wish to inform you that the proposal for declaration of interim dividend on the Equity Shares of the Company, if any, shall inter alia be considered by the Board of the Directors at the said meeting. Please note that the record date, for the purpose of determining the entitlement of the Equity Shareholders for the Interim Dividend, shall be intimated separately. (As Per BSE Announcement Dated on 03/11/2023) In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on November 8, 2023 ('said meeting'), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023; and c. declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each ('interim dividend'). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M. (IST). In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon, dated November 8, 2023, issued by the Statutory Auditors of the Company and taken on record by the Board. The Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company, as approved by the Board of Directors of the Company at its meeting held today i.e. November 8, 2023, are enclosed herewith. The Board meeting commenced at 11.30 AM and concluded at 03.30 PM. In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on November 8, 2023 ('said meeting'), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023; and c. declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each ('interim dividend'). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M. (IST). In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon, dated November 8, 2023, issued by the Statutory Auditors of the Company and taken on record by the Board. We wish to inform you that November 21, 2023 has been fixed as the record date for the purpose of determining the entitlement of the shareholders for the purpose of interim dividend. The Board at its meeting held today i.e. November 8, 2023 has authorised Mr. Onkar Ghangurde, Head- Legal, Company Secretary for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) in that regard on behalf of the Company in addition to the Key Managerial Personnel (KMPs) earlier authorised in this regard. EPL Limited has informed BSE regarding Outcome of Board Meeting held on 08 Nov 2023 for Dividend. (As Per BSE Announcement Dated on 08.11.2023)
28-Aug-2023 04-Sep-2023 Change in Other Executives Intimation of Closure of Trading window from August 28, 2023 to September 6, 2023 (both days inclusive). Appointment of Mr. Onkar Ghnagurde (ACS 30636) as the Company Secretary & Compliance Officer, also being one of the Key Managerial Personnel of the Company wef, 04 September, 2023. Mr. Shashank Sinha has been appointed as an Additional (Non-Executive, Independent) Director of the Company wef 04 September, 2023, not liable to retire by rotation, for a period of 5 consecutive years, subject to approval of the shareholders. Resignation of Mr. Uwe Roehrhoff (DIN 05225437) as the Independent Director of the Company, wef close of business hours on 5 September, 2023, due to personal reasons and due to his pre-occupation outside India. (As Per BSE Announcement dated on 04.09.2023)
31-Jul-2023 08-Aug-2023 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Companys India standalone and consolidated of global operations for the quarter ended 30 June 2023. This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today. 1. The Board has approved Unaudited financial results for the quarter ended 30 June 2023 of the Company''s India standalone operations and consolidated global operations. Please find attached herewith above referred unaudited financial results report and limited review reports issued by Walker Chandiok & Co LLP, Statutory Auditor of the Company, on the above-mentioned financial results Attached are herewith Unaudited Financial Results for the Quarter ended 30 June 2023. (As Per BSE Announcement dated on 08.08.2023)
02-Aug-2023 02-Aug-2023 Change in Other Executives This is to inform you that the Board of Directors at its meeting held today have appointed Mr. Deepak Goyal as Chief financial officer of the Company wef 19 August 2023.
11-May-2023 19-May-2023 Accounts EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results of the Companys India standalone and consolidated of global operations for the quarter and year ended 31 March 2023 and to consider recommendation of final dividend if any for the financial year ended 31 March 2023. Details of Investors call to be held on 20 May 2023. This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 19 May 2023, inter alia, has 1. Approved the Audited Financial Results for the quarter and year ended 31 March 2023 of the Company's India standalone operations and consolidated global operations. 2. Recommended Final Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each for the FY23, for approval at the ensuing Annual General Meeting. Please find attached herewith the above mentioned Audited Financial Results and Auditors' Reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. (As Per BSE Announcement Dated on 19/05/2023)
15-Apr-2023 13-Apr-2023 Change in Other Executives Appointment of Mr. Keyur Doshi as Company Secretary & Compliance Officer of the company w.e.f. April 13, 2023.
01-Feb-2023 07-Feb-2023 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve unaudited financial results for the third quarter ended 31 December 2022 and details of Investors call to be held on 7 February 2023. This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today ie 7 February 2023, inter alia, has approved the following: 1. Unaudited financial results for the third quarter and nine months ended 31 December 2022 of the Company's India standalone operations and consolidated global operations. Please find attached herewith the above mentioned unaudited financial results and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. Please find attached herewith the unaudited financial results for the third quarter and nine months ended 31 December 2022, and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. (As Per BSE Announcement Dated on 07.02.2023)
28-Oct-2022 05-Nov-2022 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30 September 2022 and to consider declaration of Interim Dividend and of Investors call on 7 November 2022. This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today ie 5 November 2022, inter alia, has approved the following: 1 Interim Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each. 2 Unaudited financial results for the Second quarter and half year ended 30 September 2022 of the Company's India standalone operations and consolidated global operations. Please find attached herewith the above mentioned unaudited financial results and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. (As Per BSE Announcement Dated on 07.11.2022)
20-Jul-2022 26-Jul-2022 Quarterly Results EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve unaudited financial results of the Companys India standalone and consolidated of global operation for the quarter ended 30 June 2022. This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 26 July 2022, inter alia, has approved the Unaudited financial results for the quarter ended 30 June 2022 of the Company's India standalone operations and consolidated global operations. Please find attached herewith the above mentioned unaudited financial results and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. Please find attached herewith the unaudited financial results for quarter ended 30 June 2022 and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. (As Per BSE Announcement dated on 26.07.2022)
04-May-2022 10-May-2022 Accounts EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the Audited financial results of the Companys India standalone and consolidated of global operations for the quarter and year ended 31 March 2022 and to consider recommendation of final dividend if any for the financial year ended 31 March 2022. EPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended Final Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each for the FY22, for approval at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 10.05.2022)
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