Bigul

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
Bigul

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, 1992
12-06-2014
Bigul

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 BSE
10-06-2014
Bigul

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, 2011
10-06-2014
Bigul

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
Bigul

Board recommends Dividend

Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Dividend of Rs. 1.25 (Rupee One and Paise Twenty-five) per equity share on 15,71,01,285 equity shares of face value of Rs. 2/- each for the financial year ended March 31, 2014, subject to the approval of the members at the ensuing Annual General Meeting.The date of payment of dividend will be on or after July 11, 2014.
29-05-2014
Bigul

Financial Results & Auditors Report for March 31, 2014 (Audited)

Essel Propack Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.
29-05-2014
Bigul

Closure of Trading Window

Essel Propack Ltd has informed BSE that the meeting of the Board of Directors of the Company convened on May 29, 2014, kindly also be informed that in accordance with the Company's Internal Code for Prevention of Insider Trading which is based on the SEBI (Prohibition of Insider Trading) Regulations, 2001, the "Trading Window" for dealing in the shares of the Company shall be closed from May 19, 2014 to May 30, 2014 (24 hours after the declaration...
15-05-2014
Bigul

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, 1992
13-05-2014
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