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EPL Ltd - 500135 - Board Meeting Outcome for Outcome Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31 March 2023.

 This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 19 May 2023, inter alia, has 1. Approved the Audited Financial Results for the quarter and year ended 31 March 2023 of the Company's India standalone operations and consolidated global operations. 2. Recommended Final Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each for the FY23, for approval at the ensuing Annual General Meeting. Please find attached herewith the above mentioned Audited Financial Results and Auditors' Reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results.
19-05-2023
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Annual report for EPL Ltd. for FY-2023
19-05-2023
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Stock to buy today: EPL (198.35)

 Accumulate on dips at 194
16-05-2023
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EPL Ltd - 500135 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company EPL Ltd 2 CIN NO. L74950MH1982PLC028947 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 59.13 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 14.78 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 14.78 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23,2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Keyur DoshiDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Amit Jain Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
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EPL Ltd - 500135 - Board Meeting Intimation for Approval Of Audited Financial Results And To Consider Recommendation Of Final Dividend.

 EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company''s India standalone and consolidated of global operations for the quarter and year ended 31 March 2023 and to consider recommendation of final dividend, if any, for the financial year ended 31 March 2023. Details of Investors call to be held on 20 May 2023.
11-05-2023
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EPL Ltd - 500135 - Clarification About Increase In Volume.

 This is with reference to letter dated 10 May 2023, bearing Ref. No.: NSE/CM/Surveillance/13071 received from NSE, seeking clarification in respect of significant increase in the volume of security of the Company. We hereby confirm that there is no material information or material event which requires any disclosures or announcement in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, or in our opinion, has a bearing on the volume of behaviour of the Company's scrip or its performance.
11-05-2023
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EPL Ltd - 500135 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of Duplicate Share Certificate (Letter of Confirmation)
24-04-2023
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EPL Ltd - 500135 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEPL Ltd 2CIN NO.L74950MH1982PLC028947 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 172.77 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Keyur Doshi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amit Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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EPL Ltd - 500135 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Keyur Doshi as Company Secretary & Compliance Officer of the company w.e.f. April 13, 2023.
15-04-2023
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EPL Ltd - 500135 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (DP) Regulation 2018 for the Quarter ended 31 March 2023.
14-04-2023
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