EP Biocomposites Ltd - 543595 - Board Meeting Intimation for The Consideration And Approval Of Draft Financial Results For The Half Year Ended September 30, 2023
EP Biocomposites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results for half-year ended September 30, 2023. EP Biocomposites Ltd - 543595 - Intimation Under Regulation 30 (LODR)
Resignation of Company Secretary and Compliance Officer EP Biocomposites Ltd - 543595 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Covering Letter along with Report under Regulation 44 and Scrutinizer''s Report EP Biocomposites Ltd - 543595 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Report under Regulation 44 (LODR) EP Biocomposites Ltd - 543595 - Announcement Under Regulation 30(LODR)
Proceedings of the 4th Annual General Meeting and Scrutinizer''s Report EP Biocomposites Ltd - 543595 - Announcement Under Regulation 30 Of LODR
Please find attached draft of Chairman''s Speech to be delivered at the 4th Annual General Meeting of the Company on September 9, 2023. EP Biocomposites Ltd - 543595 - Reg. 34 (1) Annual Report.
Annual Report for the financial year ended March 31, 2023. EP Biocomposites Ltd - 543595 - Notice Of 4Th Annual General Meeting To Be Held On September 9, 2023 At 4.00 P.M.
Notice of 4th Annual General Meeting of EP Biocomposites Limited to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31.03.2023 and Board''s Report and Auditor''s Report thereon. 2. To consider and appoint Mrs. Leena Kamat who retires by rotation and being eligible, offers himself for re-appointment EP Biocomposites Ltd - 543595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Thanking You. For EP Biocomposites Limited, CS Akshada Neugui EP Biocomposites Ltd - 543595 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular CIR/CFD/CMD/4/2015 Dated September 09, 2015
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and the Policy On Materiality Of Events And Information of the Company, we write to intimate you that the Company is intending to adopt a new line of business which includes supply and installation of Fire Doors and allied products. The said Products are already covered in the object clause of the Memorandum of Association of the Company. The Company foresees enough benefits to justify entering into this line. After application of the Clause 5 of the Policy On Materiality Of Events And Information of the Company, it has been decided to disclose the following information about the same in-line with Para 2.2 of the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.