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EPACK Durable Ltd - 544095 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On An March 31, 2024

 Pursuant to the provisions of Regulation 30 of SEBI Listing regulations, the Board of Directors have approved standalone and consolidated audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2024 having statement of Assets and Liabilities & Statement of cash flow as on March 31, 2024.
28-05-2024
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EPACK Durable Ltd - 544095 - Compliances- Statement Of Deviation Or Variation For The Quarter Ended As On March 31, 2024

 Please find attached herewith statement of Deviation or Variation for the Quarter ended March 31, 2024.
28-05-2024
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EPACK Durable Ltd - 544095 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024 And Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended As On March 31, 2024

 Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board of Directors of EPACK Durable Limited ('Company'), at its meeting held today i.e. May 28, 2024 have considered and approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2024 having Statement of Assets and Liabilities & Statement of Cash Flows as on March 31, 2024.
28-05-2024
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EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Company has arranged a Conference Call with analysts and/or institutional investors on May 29, 2024 at 04:00 P.M. (IST) for the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended as on March 31, 2024. The details of conference call are enclosed herewith.
24-05-2024
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EPACK Durable Ltd - 544095 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended As On March 31, 2024.

 EPACK Durable 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 Pursuant to Regulation 29(1) of the SEBI Listing Regulations, the Company hereby inform that a meeting of the Board of Directors is scheduled to be held on Tuesday, May 28, 2024 to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended as on March 31, 2024.
21-05-2024
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EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Please find enclosed herewith Monitoring agency report for the Quarter ended March 31, 2024 pursuant to regulation 32(6) of SEBI (LODR) as issued by Monitoring agency appointed by the Company.
15-05-2024
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EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is with reference to on-going merger of Company''s Wholly Owned Subsidiary- EPACK Components Private Limited, into the Company as per Scheme of Amalgamation under Section 230-232 of the Companies Act, 2013 ( details of which formed part of the Prospectus dated January 24, 2024). We wish to inform that the Scheme has been approved by NCLT- Allahabad Bench and the order is enclosed with the Announcement.
04-05-2024
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EPACK Durable Ltd - 544095 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEPACK Durable Ltd 2CIN NO.U74999UP2019PLC116048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93.94 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Esha Gupta Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Kumar Mittal Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2024
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EPACK Durable Ltd - 544095 - Compliances - Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Ended On March 31, 2024

 Please find enclosed certificate under Regulation 40 of the SEBI (LODR), Regulations, 2015 for the period ended on March 31, 2024.
12-04-2024
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EPACK Durable Ltd - 544095 - Compliances - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015, For The Period Ended March 31, 2024

 Please find enclosed compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period ended March 31, 2024.
12-04-2024
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