Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530733 | NSE Symbol : | ISIN : INE900O01014 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Mar-2025	06-Mar-2025	Change in Other Executives	The board of Directors has approved the appointment of Mrs Shagun Dewan ( ACS-39872) as Company Secretary (KMP) and Compliance officer of the Company.
07-Feb-2025	14-Feb-2025	Quarterly Results	Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 ('Company') is scheduled to be held on Friday, February 14 2025, to inter alia consider and approve the un-audited financial results for the quarter ended on December 31, 2024. 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 14th February 2025 at 05.00 PM at the registered office of the Company at D-82, Focal Point Extension Jalandhar City Punjab 144001, the following were considered and approved by the Board: 1. Approved and took on record the un-audited financial results of the Company, for the quarter ended on December 31, 2024, along with the limited review report issued by M/s Sarna & Aggarwal, Chartered Accountants (Statutory Auditors of the Company). (As Per Bse Announcement Dated on 14.02.2025)
07-Dec-2024	07-Dec-2024	Change in Other Executives	Board take note of the Resignation given by CS SHAGUN DEWAN from the post of Company Secretary, Compliance Officer and KMP of the Company w..e.f 06.12.2024 RE-SUBMISSION OF CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) 2015 REGULATIONS DATED 07.12.2024. (As Per BSE Announcement dated on 13.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 (Company) is scheduled to be held on Thursday November 14 2024 to inter alia consider and approve the un-audited financial results for the quarter and half year ended on September 30 2024. Attached Un-audited Results for 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024)
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. This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th August 2024 at 06.30 PM at the registered office of the Company at D-82, Focal Point Extension Jalandhar City Punjab 144001, the following were considered and approved by the Board: 1. Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2024, along with the limited review report issued by M/s Sarna & Aggarwal, Chartered Accountants (Statutory Auditors of the Company). (As per BSE Announcement dated on 14/08/2024)
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)

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Encode Packaging India Ltd

Board Meeting