EPL Ltd - 500135 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to submit herewith Annual Secretarial Compliance Report of the Company for financial year ended 31 March 2021, issued by D. M. Zaveri & Co., Practicing Company Secretaries EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors notes/updates with respect to the Audited Financial Results for the Quarter and year ended 31 March 2021 EPL Ltd - 500135 - Financial Results For Quarter And Year Ended 31 March 2021.
Audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2021. EPL Ltd - 500135 - Board recommends Final Dividend
EPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended Final Dividend of Rs. 2.05 per equity share of face value of Rs. 2 each for the financial year 2020-21, for approval at the ensuing Annual General Meeting (AGM). EPL Ltd - 500135 - Intimation About The Outcome Of Board Meeting.
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today. The Board has recommended Final Dividend of Rs. 2.05 per equity share of face value of Rs. 2 each for the financial year 2020-21, for approval at the ensuing Annual General Meeting (AGM). The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2021. EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Enclosed herewith the details of the EPL Limited - Q4FY21 Results Conference call scheduled to be held on Thursday, 20 May 2021 at 6:00 PM (IST). EPL Ltd - 500135 - Board to consider FY21 results & Final Dividend on May 20, 2021
EPL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2021, inter alia, to consider and approve the Audited financial results of the Company's India standalone and Consolidated of global operations for the quarter and year ended March 31, 2021 and to consider recommendation of final dividend, if any, for the financial year ended March 31, 2021.Due to the Board meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons as per the Company's insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results.After the aforesaid meeting, the Company has arranged for Analysts/Investors Conference call on May 20, 2021. EPL Ltd - 500135 - Board Meeting Intimation for Meeting To Be Held On 20 May 2021.
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,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 2021 and to consider recommendation of final dividend, if any. EPL Ltd - 500135 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay EPL Ltd 2 CIN L74950MH1982PLC028947 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 72 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 18 6 Actual borrowings done through debt securities in FY(c) 50 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} NIL 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Suresh SavaliyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Parag Shah Designation : -Chief Financial Officer Date: 10/05/2021