ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find attached herewith letter to shareholders for registration of their email to receive communication and documents through email, said letter is published in the Business Standard and other regional newspaper. ESSEL PROPACK LTD. - 500135 - Reg. 34 (1) Annual Report
Please find attached herewith the Annual Report of the Company for the financial year 2019-20 containing audited financial statements, Auditor's reports, Board's report and annexures. Annual Report is being sent to members of the Company and also available on the Company's website www.esselpropack.com. ESSEL PROPACK LTD. - 500135 - Notice Of 37Th Annual General Meeting To Be Held On 06 August 2020.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on 06 August 2020 to be held through electronic means / video conferencing (VC). AGM Notice including e-voting instructions is being sent to members of the Company through email and is also available on the Company's website www.esselpropack.com. ESSEL PROPACK LTD. - 500135 - Notice For Record Date For Dividend
This is to inform you that the record date shall be 31.07.2020 to determine the shareholders entitled for dividend of Rs. 2.05 per equity share of face value of Rs. 2 each, if approved at the ensuing Annual General Meeting of the members of the Company. The said Record date will be in respect to equity shares of the Company held in electronic/demat form and also in physical form. ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith Notice relating to AGM, record date and voting, as published in the newspaper Freepress Journal and Navshakti on 08 July 2020. $50 million loan spat: YES Bank plans to appeal against Essel order
YES Bank has Rs 8,000-crore exposure to Essel Group ESSEL PROPACK LTD. - 500135 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Essel Propack Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ESSEL PROPACK LTD. - 500135 - Declaration Of Result And Voting Of Postal Ballot.
In reference to postal ballot notice dated 25 May 2020 seeking approval of members of the Company, submitted to you, this is to further inform you that based on the report dated 2 July 2020 submitted by Practicing Company Secretary, the scrutinizer appointed under section 110 of the Companies Act 2013 read with the Rules, the result of the postal ballot is declared on 2 July 2020 and accordingly resolutions as contained in the said postal ballot notice are declared as duly passed by the members of the Company with required majority. ESSEL PROPACK LTD. - 500135 - Closure of Trading Window
This is to inform you that as per the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders', Trading Window in respect to dealing with shares / securities of the Company is closed for specified and designated persons from 1 July 2020 and will reopen from expiry of forty-eight hours after the announcement of the financial results for the Quarter ended 30 June 2020. The above is pursuant to in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable statutory provisions and for your information. Trading pick of the week: Buy Essel Propack
Investors with a medium-term perspective can buy the stock of Essel Propack at current levels.The stock had found long-term support in the band betwee