Financial Results for June 30, 2014
Essel Propack Ltd has informed BSE about the Financial Results for the period ended June 30, 2014.30-07-2014
30-07-2014
Closure of Trading Window
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company is convened on July 30, 2014, inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Companys India Standalone and Consolidated (Global) operations for first quarter ended June 30, 2014.Further, in accordance with the Companys Internal Code for Prevention of Insider Trading which is based on the SEBI (Prohibition...17-07-2014
Shareholding Pattern For June 30, 2014
Essel Propack Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Disclosure of Voting results of AGM (Clause 35A)
Essel Propack Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting of the Company held on July 09, 2014, under Clause 35A.15-07-2014
Outcome of AGM
Essel Propack Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on July 09, 2014.15-07-2014
Outcome of Board Meeting
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2014, inter alia, considered and approved the Scheme of Amalgamation of EP Lamitubes Limited (wholly owned subsidiary of the Company) with Essel Propack Limited and their respective shareholders ("the Scheme"). No shares are proposed to be issued pursuant to the said amalgamation since EP Lamitubes Limited is a wholly owned subsidiary of the Company....25-06-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Essel Propack Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-06-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ganjam Trading Company Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE10-06-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ganjam Trading Company Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-06-2014
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 July 03, 2014 to July 09, 2014 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on July 09, 2014.03-06-2014