Disclosure of Voting results of AGM (Clause 35A)
Essel Propack Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting (AGM) of the Company held on June 30, 2015, under Clause 35A.02-07-2015
02-07-2015
Updates
Essel Propack Ltd has informed BSE that the Company has formulated and adopted the following to be in force w.e.f. May 15, 2015:1. Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) in accordance with Regulation 8(1) and2. Code of conduct to regulate, monitor and report trading by its employees and other connected persons in accordance with Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.12-05-2015
Fixes Book Closure for Dividend & AGM
Essel Propack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2015 to June 30, 2015 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on June 30, 2015.04-05-2015
Our global operations allow us to derisk our business model: Ashok Goel
Interview with vice-chairman and MD, Essel Propack29-04-2015
Essel Propack Q4 net up 66% at Rs 45 cr
The consolidated revenue during the quarter was up at Rs 611 cr as against Rs 581 cr29-04-2015
Board recommends Dividend
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has recommended Dividend of Rs. 1.60 (Rupee One and Paise Sixty) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2015, subject to the approval of the members at the ensuing Annual General Meeting. The date of payment of dividend will be on or after July 03, 2015.28-04-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Essel Propack Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-04-2015
Shareholding Pattern For March 31, 2015
Essel Propack Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Board to consider Dividend
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2015, inter alia, to consider and approve the Audited Financial Results of the Company's India Standalone and Consolidated (Global) operations for the year ended March 31, 2015 and recommend Dividend, if any.Further, in accordance with the Companys Internal Code for Prevention of Insider Trading which is based on the SEBI...14-04-2015