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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Sep-2024 04-Sep-2024 AGM In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 04.09.2024 to inter alia, consider & approve the followings:- 1. Approved 29th Annual Report under Section 134 of the Companies Act, 2013. 2. Fixed and approved the Date, Time and Place of the 29th Annual General Meeting and Notice of AGM. 3. Fixed and approved the Dates of Book Closure for the purpose of 29th Annual General Meeting of the Company.
31-Aug-2024 31-Aug-2024 Change in Directors This is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Saturday, 31.08.2024 at 12.30 PM at the registered office of the Company at D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB Jalandhar 144001, the following were considered and approved by the Board: 1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Heera Lal Kumhar (DIN: 10611510) as an Additional Independent Director (Non- Executive) of the company w.e.f 31.08.2024 upto the ensuing Annual General Meeting of the Company. 2. Nomination and Remuneration committee, considered and approved the appointment of Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional Independent Director (Non- Executive) of the company w.e.f 31.08.2024 upto the ensuing Annual General Meeting of the Company. Read less..
06-Aug-2024 14-Aug-2024 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from July 1 2024 to August 16 2024 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.
23-May-2024 30-May-2024 Accounts Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited (Company) is scheduled to be held on Thursday May 30 2024 to inter alia consider and approve the audited financial results and Financial Statement of the Company for the Financial Year ended on March 312024. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from April 1 2024 to June 1 2024 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on Thursday 30th May 2024 at 03.00 PM at the registered office of the Company at D-82, Focal Point Extension Jalandhar City Punjab 144001 approved the items mentioned in attached outcome. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
11-Apr-2024 11-Apr-2024 Change in Directors With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Thursday, 11.04.2024 at 02.00 PM at the registered office of the Company at D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB Jalandhar 144001, the following were considered and approved by the Board: 1. Resignation of MR. RAJVIR SINGH (DIN-07807886), as Executive Director of the Company of the Company w.e.f. 09.04.2024. 2. Resignation of MR. MAHIPAL RAWAT (DIN- 09689753), as an Independent Director of the Company of the Company w.e.f. 09.04.2024. The Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to above resignations are uploaded separately.
06-Feb-2024 14-Feb-2024 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve approve the unaudited financial results and Financial Statement of the Company for the quarter ended on December 312023. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from January 1 2024 to February 16 2024 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Wednesday, February 14, 2024, which commenced at 02:00 P.M. and concluded at 3:30 P.M. has considered and approved Unaudited Financial Results for the quarter ended on December 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter ended on December 31, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve approve the unaudited financial results and Financial Statement of the Company for the quarter ended on September 302023. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from October 1 2023 to November 122023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, November 10, 2023, which commenced at 05:00 P.M. and concluded at 6:00 P.M. has considered and approved Unaudited Financial Results for the quarter and half year ended on September 30, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter and half year ended on September 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Financial Results For the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 10.11.2023)
02-Sep-2023 02-Sep-2023 AGM Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Saturday, September 2, 2023, which commenced at 11:00 A.M. and concluded at 11:30 A.M. has considered and approved the date of 28th Annual General Meeting of the Company, following are the details of the ensuing Annual General Meeting: 1. Convening of 28th AGM of Members of the Company at the Registered Office of the Company at D 82, Focal Point Extension, Jalandhar City (Punjab)-144004 on 30th September 2023 at 02.00 PM (IST). 2. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23th September,2023 to Saturday 30th September,2023 (both days inclusive) for the purpose of 28TH Annual General Meeting (AGM) of the Company.
28-Aug-2023 28-Aug-2023 Change in Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Monday, August 28, 2023, which commenced at 02:00 P.M. and concluded at 02:30 P.M. has considered and approved 1. Approved re-appointment of Mr. Ankit Gandhi, Secretarial Auditor of a Company for the financial year 2022-23. 2. Approved appointment of Ritesh Khatter & Company, Internal Auditor of the Company for the financial year 2022-2023
07-Aug-2023 14-Aug-2023 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter Year ended on June 312023. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from July 12023 to August 16 2023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige.
23-May-2023 30-May-2023 Accounts Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve approve the audited financial results and Financial Statement of the Company for the Financial Year ended on March 312023. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from April 1 2023 to June 12023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige we would like to inform that the Board of Directors ('Board'), in their meeting held on May 30, 2023, inter alia: 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2023, statement of asset and liabilities as on March 31, 2023 and statement of cash flow for the year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by M/s Sarna & Aggarwal Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results'). 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2023 along with the unmodified auditors'' report(s) issued by, M/s Sarna & Aggarwal Chartered Accountants (Statutory Auditors of the Company), thereon, as recommended by the Audit Committee of the Board. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve approve the unaudited financial results of the Company for the quarter ended on December 31 2022. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from January 1 2023 to February 162023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. The Board of Directors ('Board'), in their meeting held on February 14,2023, inter alia: 1.Approved and took on record the un audited financial results of the Company, for the quarter and nine months ended on December 31, 2022, along with the Limited review report issued by Statutory Auditors of the Company as recommended by the Audit Committee of the Board ('Financial Results'). The copies of Financial Results are enclosed herewith as Annexure-A 2.Approved appointment of Ms. Shikha Lakhi DIN (10046436) as Additional Non-Executive Director of the Company with effect from 14.02.2023. Profile of Ms. Shikha Lakhi is enclosed herewith as Annexure B 3.Approved and took note of the resignation received from Mrs. Vibhuti Bhatti from the post of Non-Executive Director of the Company w.e.f 14.02.2023. (Reason of Resignation- Professional commitments.) The Board meeting commenced at 05.00 PM and concluded at 05.30 PM Board Approved and took note of the resignation received from Mrs. Vibhuti Bhatti from the post of Non-Executive Director of the Company w.e.f 14.02.2023. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and 50(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Sarup Industries Limited (Company) is scheduled to be held on Monday November 14 2022 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended on September 302022. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from October 1 2022 to November 162022 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on November 14,2022, inter alia approved and took on record the un audited financial results of the Company, for the quarter ended on September 30, 2022, along with the Limited review report issued by Statutory Auditors of the Company as recommended by the Audit Committee of the Board ('Financial Results'). The copies of Financial Results are enclosed herewith as Annexure-A The Board meeting commenced at 05.00 PM and concluded at 07.15 PM ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on November 14,2022, inter alia approved and took on record the un audited financial results of the Company, for the quarter ended on September 30, 2022, along with the Limited review report issued by Statutory Auditors of the Company as recommended by the Audit Committee of the Board ('Financial Results'). The copies of Financial Results are enclosed herewith as Annexure-A (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited is scheduled to be held on WEDNESDAY AUGUST 10 2022 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended on June 302022. Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from July 1 2022 to August 11 2022 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. 1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. Considered the recommendation from Nomination and Remuneration Committee for the appointment of Mr. Mahipal Rawat as Independent Director of the Company. 3. Considered the recommendation from Nomination and Remuneration Committee for the Change in Designation of Mr. Navdeep Singh Bhatti from Independent Director to Whole-time Director of the Company 5. Take note of the Resignation of Mr. Chetan Balubhai Patel from the position of Director of the Company. 6. Take note of the Resignation of Mr. Gagandeep Singh from the position of Director of the Company. (As Per BSE Announcement dated on 10.08.2022)
21-Jul-2022 21-Jul-2022 Change in Directors Dear Sir / Madam, ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on July 21, 2022, inter alia: 1. took note of resignation of Sh. Sunil Kumar Chopra, Managing Director of the Company. 2. took note of resignation of Sh. Rajan Chopra, Whole-Time Director of the Company. 3. took note of resignation of Sh. Varinder Sehgal, Independent Director of the Company.
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