Earnings Update - Q2FY16
Essel Propack Ltd has submitted to BSE a copy of Q2FY16 Earnings Update.30-10-2015
30-10-2015
Outcome of Nomination and Remuneration Committee Meeting
Essel Propack Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on October 29, 2015, has approved the grant of 1,76,535 (One Lakh Seventy Six Thousand Five Hundred and Thirty Five) Stock Options to the new eligible employees of the Company and its subsidiaries under the Essel Employee Stock Option Scheme 2014 ESOS 2014 representing an equal number of equity shares of...29-10-2015
Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has approved the following:- Appointment of Mr. Suresh Savaliya as Head Legal & Company Secretary / Key Managerial Personnel of the Company who will also act as a Compliance Officer pursuant to the Listing Agreements with the Stock Exchanges where securities of the Company are listed.29-10-2015
Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, have at the recommendation of the Audit Committee, approved a Scheme of Amalgamation of its holding Company, Whitehills Advisory Services Private Limited (Whitehills), with the Company as per the Draft Scheme of Amalgamation placed before them....29-10-2015
Financial Results & Limited Review Report for Sept 30, 2015
Essel Propack Ltd about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.29-10-2015
Essel Finance funds affordable housing projects in Mumbai
Essel Finance invests `40 crore in two affordable housing projects of Rashmi Housing at Mira Road and Naigaon in north Mumbai29-10-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Whitehills Advisory Services Pvt Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201119-10-2015
Board Intimation for Results & Closure of Trading Window
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2015, inter alia, to consider and approve unaudited financial results of the Companys India standalone and consolidated of global operations for the quarter and half year ended on September 30, 2015.Further, due to the board meeting as above, Trading Window in respect to dealing with shares / securities of the...19-10-2015
Shareholding Pattern for September 30, 2015
Essel Propack Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Rupee Finance & Management Pvt Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201112-10-2015