Allotment of NCDs on private placement basis
Essel Propack Ltd has informed BSE regarding "Allotment of 900 Rated, Listed Secured Redeemable Non-Convertible Debentures of face value of Rs. 10,00,000/- each aggregating to Rs. 90,00,00,000/- on private placement basis". Final Demand cum Forfeiture Notice on partly paid equity shares of the Company
Essel Propack Ltd has informed BSE that the Company has issued the enclosed Final Demand cum Forfeiture Notice to the shareholders holding partly paid equity shores of the Company. Newsletter to Shareholders
Essel Propack Ltd has submitted to BSE a copy of the newsletter to its shareholders on the performance of the second quarter and half year ended September 30, 2014. Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 05, 2014, has appointed Mr. AtuI Goel as an Additional Director of the Company to hold office upto the date of ensuing Annual General Meeting. Financial Results & Limited Review for Sept 30, 2014
Essel Propack Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Closure of Trading Window
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company is convened on November 05, 2014, inter alia, to consider and approve the Un-audited Financial Results (Provisional) of the Companys India Standalone and Consolidated (Global) operations for the second quarter and half year ended September 30, 2014.Further, in accordance with the Company's Internal Code for Prevention of Insider Trading which is based... Disclosure of Voting results of EGM (Clause 35A)
Essel Propack Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on October 16, 2014, under Clause 35A. Outcome of Court Convened Meeting on Oct 16, 2014
Essel Propack Ltd has submitted to BSE a copy of proceedings of the Court Convenend Meeting of the Shareholders of the Company held on October 16, 2014. Outcome of EGM
Essel Propack Ltd has informed BSE that Extraordinary General Meeting (EGM) of the Company held on October 16, 2014. Shareholding Pattern For September 30, 2014
Essel Propack Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.