Newsletter to Shareholders
Essel Propack Ltd has submitted to BSE a copy of of the newsletter to its shareholders on the performance of the first quarter ended June 30, 2013.12-08-2013
12-08-2013
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, 199230-07-2013
Change in Company Secretary & Compliance Officer
Essel Propack Ltd has informed BSE that Mr. Ajay N. Thakkar has been appointed as Head - Legal & Company Secretary of the Company with effect from July 26, 2013 in place of Mr. Aashay Khandwala, Vice President - Legal & Company Secretary.Mr. Ajay N. Thakkar will act as a Compliance Officer of the Company.26-07-2013
Financial Results & Limited Review for June 30, 2013
Essel Propack Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.26-07-2013
Disclosure of Voting results of AGM (Clause 35A)
Essel Propack Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on July 09, 2013, under Clause 35A.10-07-2013
Clarification
Essel Propack Ltd has informed BSE that:"There has been a report that the Company is in talks with mid tier PE players for raising equity of Rs. 150 Crores. The said information is baseless and pure speculation.The Company has posted a strong performance during FY 2012-2013 and its debt levels are well managed. It is the Companys policy not to respond to market and media speculation."07-06-2013
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, 2013 to July 09, 2013 for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on July 09, 2013.03-06-2013