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
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
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".18-12-2014
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.12-12-2014
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, 2014.12-11-2014
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.06-11-2014
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, 2014.05-11-2014