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ESSEL PROPACK LTD. - 500135 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you about the proposal for change of name of the Company from Essel Propack Limited to EPL Limited. In this respect, approval from the shareholders of the Company is being sought by proposing special resolution through postal ballot. Copy of the Notice containing inter alia resolution and explanatory statement is attached herewith. The proposal about the change of name of the Company will be subject approval from regulatory and statutory authorities, as per applicable provisions of the Companies Act 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable laws.
31-08-2020
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ESSEL PROPACK LTD. - 500135 - Grant Of Options Under Employee Stock Option Scheme 2020

 This is to intimate you that as per the approved Employee Stock Option Scheme 2020, the Nomination and Remuneration Committee of the Board (NRC), has approved on August 17, 2020 the grant of 3,836,099 Options to the eligible employees of the Company and its subsidiaries convertible into an equal number of equity shares of face value of Rs. 2 each to be allotted by the Company.
17-08-2020
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ESSEL PROPACK LTD. - 500135 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayESSEL PROPACK LTD. 2CINL74950MH1982PLC028947 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 149.72 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: Suresh Savaliya Designation: Company Secretary EmailId: suresh.savaliya@eplglobal.com Name of the Chief Financial Officer: Parag Shah Designation: Chief Financial Officer EmailId: parag.shah@eplglobal.com Date: 14/08/2020 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.
14-08-2020
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ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 ESOS updates wrt Exercise of Options and allotment of shares
07-08-2020
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ESSEL PROPACK LTD. - 500135 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Essel Propack Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-08-2020
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ESSEL PROPACK LTD. - 500135 - Intimation About Appointment Of Directors.

 This is to inform you that the Shareholders in the Annual General Meeting of the Company held on 6 August 2020, have approved appointment of Mr. Amit Dixit, Mr. Amit Jain, Mr. Animesh Agrawal, Mr. Aniket Damle and Mr. Qi Yang as Director (Non-independent & Non Executive) of the Company, who were appointed as additional director wef 22 August 2019. This is to further inform you that the shareholders have also appointed Mr. Sudhanshu Vats as a Director and Managing Director and Chief Executive Officer of the Company for a period of five years wef 16 April 2020, who was appointed as additional director.
06-08-2020
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ESSEL PROPACK LTD. - 500135 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Enclosed the Voting results with Scrutinizer''s Report of the Annual General Meeting held on 6 August 2020
06-08-2020
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ESSEL PROPACK LTD. - 500135 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of the 37th Annual General Meeting held on 6 August 2020.
06-08-2020

Essel Propack shares surge 12%, hits 52-week high after management's positive outlook

 Revenue from operations climbed 17.72 percent to Rs 741.49 crore, as against Rs 629.83 crore in the corresponding quarter of the previous fiscal while total expenses were at Rs 669.04 crore compared to Rs 591.77 crore earlier, up 13.05 percent.
04-08-2020

Accumulate Essel Propack; target of Rs 230: CD Equisearch

 CD Equisearch recommended accumulate rating on Essel Propack with a target price of Rs 230 in its research report dated July 31, 2020.
03-08-2020
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