ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation about appointment of Statutory Auditor.22-05-2020
22-05-2020
ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors notes/updates with respect to Audited Financial Results for the quarter and year ended 31 March 2020.22-05-2020
ESSEL PROPACK LTD. - 500135 - Financial Results For Quarter And Year Ended 31 March 2020
Audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2020.22-05-2020
ESSEL PROPACK 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. 1.The Board has recommended Final Dividend of Rs. 2.05 per equity share of face value of Rs. 2 each for the financial year 2019-20, for approval at the ensuing Annual General Meeting (AGM). 2.The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2020.22-05-2020
ESSEL PROPACK LTD. - 500135 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company'S India Standalone And Consolidated Of Global Operations For The Quarter & Year Ended 31.03.2020 And To Consider Recommendation Of Final Dividend, If Any, For FY 2019-2020.
ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,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 31 March 2020 and to consider recommendation of final dividend, if any, for the financial year ending 31 March 2020. This is also to inform you that 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. This is to inform you that after the aforesaid meeting, the Company has arranged for Analysts/Investors Conference call on 22 May 2020.14-05-2020
ESSEL PROPACK 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 ESSEL PROPACK LTD. 2 CIN L74950MH1982PLC028947 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 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 Not Applicable Name of the Company Secretary :-Suresh SavaliyaDesignation :-Head Legal and Company Secretary Name of the Chief Financial Officer :- Parag Shah Designation : -Chief Financial Officer Date: 31/01/202012-05-2020
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 CAREAA 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: Head Legal and 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: 12/05/2020 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.12-05-2020
Welspun Enterprises to acquire BOT project from Essel Group
Welspun Enterprises Ltd. on Thursday announced that its plan to acquire a Build-Operate-Transfer Toll project from Essel group's company Mukarba Chowk07-05-2020
ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to equity shareholders of the Company published in Newspapers relating to transfer of shares to IEPF Authority as per statutory provisions.04-05-2020