Disclosure of Voting results of Postal Ballot (Clause 35A)
Essel Propack Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.30-01-2015
30-01-2015
Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has approved forfeiture of 57,120 equity shares of the face value of Rs. 2 each (0.04% of the paid up share capital of the Company) of the partly paid up shareholders, who failed to pay the allotment money.29-01-2015
Financial Results & Limited Review for Dec 31, 2014
Essel Propack Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.29-01-2015
Closure of Trading Window
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company is convened on January 29, 2015, inter alia, to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for the third quarter ended December 31, 2014.Further, in accordance with the Company's Internal Code for Prevention of Insider Trading which is based on the SEBl (Prohibition...16-01-2015
Shareholding Pattern For December 31, 2014
Essel Propack Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
Newspaper Advertisement for notice of postal ballot
Essel Propack Ltd has submitted to BSE a copy of Newspaper Advertisement intimating completion of dispatch of Notice of Postal Ballot.30-12-2014
Notice of Postal Ballot
Essel Propack Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.29-12-2014
Update on changes in Promoter and/or Promoter group of the Company
Essel Propack Ltd has informed BSE that the Company is in receipt of letter dated December 23, 2014 from Dr. Subhash Chandra ("Promoter defined under ICDR Regulation") intimating the Company that in terms of the modified family arrangement between him and his brothers viz. Mr. Laxmi Narain Goel, Mr. Jawahar Goel and Mr. Ashok Goel, Dr. Subhash Chandra and his immediate family members and the entities controlled by him and his immediate family members...29-12-2014
Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held December 22, 2014, has approved the following:1. To implement an Employee Stock Option Scheme' linked to achieving the Companys future growth plans and to seek shareholders' approval for the same. The Scheme shall not be extended to Promoters and Directors....22-12-2014
Updates on Scheme of Amalgamation
Essel Propack Ltd has informed BSE that at the hearing held on December 19, 2014, the Hon'ble High Court of Judicature at Bombay has approved the Scheme of Amalgamation of EP Lamitubes Limited (the wholly owned subsidiary of Essel Propack Limited) with Essel Propack Limited and their respective shareholders.22-12-2014