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.30-09-2014
30-09-2014
Newspaper Publication regarding notice of court convened meeting & EGM
Essel Propack Ltd has submitted to BSE a copy of Newspaper Publication of Notice of Court Convened Meeting & Extra-Ordinary General Meeting.24-09-2014
Updates on category of Promoters and/or Promoters Group
Essel Propack Ltd has informed BSE vide letter dated September 23, 2014 regarding "Cessation of Promoter from the category of Promoters and/or Promoters Group of the Company as defined under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements), 2009 (lCDR Regulation)".23-09-2014
Court Convened Meeting of the Shareholders on Oct 16, 2014
Essel Propack Ltd has informed BSE regarding Court Convened Meeting of the Shareholders of the Company to be held on October 16, 2014.23-09-2014
EGM on Oct 16, 2014
Essel Propack Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 16, 2014.23-09-2014
Newspapers Advertisement regarding completion of dispatch of Notice of Postal Ballot
Essel Propack Ltd has submitted to BSE a copy of Newspapers Advertisment about completion of dispatch of Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013, along with proposed resolutions, explanatory statements and Postal Ballot Form seeking approval of the Members for the Special Resolutions as mentioned in the Notice of Postal Ballot.01-09-2014
Notice of Postal Ballot
Essel Propack Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.27-08-2014
Newsletter to Shareholders
Essel Propack Ltd has submitted to BSE a copy of the newsletter to its shareholders on the performance of the first quarter and ended June 30, 2014.06-08-2014
Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, has approved the Notice for conducting Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 to obtain approval of shareholders, by passing a Special Resolution for:1. Re-issue of existing authority under section 293(1)(a) and 293 (1)(d) of the erstwhile Companies Act, 1956, to comply with the requirements under...30-07-2014
Limited Review for June 30, 2014
Essel Propack Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.30-07-2014