EPL Ltd - 500135 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held today i.e. on May 28, 2024, has interalia recommended final dividend of Rs. 2.30/- per equity share of Rs. 2/- each for FY ended March 31, 2024 EPL Ltd - 500135 - Outcome Of The Board Meeting - Financial Results
We wish to inform you that the Board of Directors at its meeting held today i.e. on May 28, 2024, has interalia: (i) approved the audited standalone and consolidated financial results of the Company for quarter and financial year ended March 31, 2024; (ii) recommended final dividend of Rs. 2.30/- per equity share of Rs. 2 each. EPL Ltd - 500135 - Board Meeting Outcome for Outcome Of The Board Meeting - EPL Limited
We wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on May 28, 2024 ('said meeting'), inter alia: a. approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2024 ('Audited Financial Results'); b. recommended the final dividend of Rs. 2.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024, for approval of the Shareholders, at the ensuing Annual General Meeting. The Audited Financial Results along with the Auditors' Reports dated May 28, 2024, with an unmodified opinion on the Audited Financial Results, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants ('Auditors' Reports'), are enclosed herewith. Further, a declaration with respect to the Auditors' Reports having been issued with an unmodified opinion is also enclosed herewith. EPL Ltd - 500135 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Company has obtained the Annual Secretarial Compliance Report for FY ended March 31, 2024 from M/s Dilip Bharadiya & Associates, Company Secretaries (said report) and the same was filed on May 25, 2024. However, it was noticed that while filing, few pages of the said report have been inadvertently missed. Therefore, we request to consider the said report as enclosed herewith for reference. EPL Ltd - 500135 - Compliances-Reg.24(A)-Annual Secretarial Compliance
The Company has obtained Annual Secretarial Compliance Report for financial year ended March 31, 2024 from M/s. Dilip Bharadiya & Associates, Company Secretaries and a copy of the same is enclosed herewith. EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company has organised a Conference call for Analysts/ Investors ('Conference Call') on Tuesday, May 28, 2024, to discuss the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024 ('Q4FY24'). EPL Ltd - 500135 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, May 28, 2024
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve (i) audited standalone and consolidated financial results for quarter and financial year ended March 31, 2024; (ii) recommend final dividend, if any, on the Equity Shares of the Company, for the financial year ended March 31, 2024. EPL Ltd - 500135 - Intimation In Terms Of The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation on behalf of the Company, in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith. EPL Ltd - 500135 - Reply To Clarification Sought Regarding Increase In The Trading Volume Of The Equity Shares Of EPL Limited
Reply to clarification sought regarding increase in the trading volume of the equity shares of EPL Limited is attached EPL Ltd - 500135 - Clarification sought from EPL Ltd
The Exchange has sought clarification from EPL Ltd on May 7, 2024, with reference to Movement in Volume.The reply is awaited.