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. 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. 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. 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... 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. Financial Results for June 30, 2014
Essel Propack Ltd has informed BSE about the Financial Results for the period ended June 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 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... Shareholding Pattern For June 30, 2014
Essel Propack Ltd has informed BSE about the Shareholding Pattern as on June 30, 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. 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.