EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on Unaudited Standalone and Consolidated Financial results of the Company for the quarter and half year ended September 30, 2023 enclosed herewith. EPL Ltd - 500135 - Authority For Determination Of Materiality Of Events Or Information.
The Board at its meeting held today i.e. November 8, 2023 has authorised Mr. Onkar Ghangurde, Head- Legal, Company Secretary for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) in that regard on behalf of the Company in addition to the Key Managerial Personnel (KMPs) earlier authorised in this regard. EPL Ltd - 500135 - Record Date For Interim Dividend
We wish to inform you that November 21, 2023 has been fixed as the record date for the purpose of determining the entitlement of the shareholders for the purpose of interim dividend. EPL Ltd - 500135 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 8, 2023 - EPL Limited
In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on November 8, 2023 ('said meeting'), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023; and c. declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each ('interim dividend'). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M. (IST). In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon, dated November 8, 2023, issued by the Statutory Auditors of the Company and taken on record by the Board. EPL Ltd - 500135 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2023 - EPL Limited
The Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company, as approved by the Board of Directors of the Company at its meeting held today i.e. November 8, 2023, are enclosed herewith. The Board meeting commenced at 11.30 AM and concluded at 03.30 PM. EPL Ltd - 500135 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund EPL Ltd - 500135 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation with respect to issuance of duplicate share certificate(s). EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 91980 equity shares in view of the exercise of options under Employee Stock Option Scheme 2020. EPL Ltd - 500135 - Update on board meeting
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve In continuation of our intimation dated November 1, 2023 in relation to the meeting of Board of Directors scheduled to be held on Wednesday, November 8, 2023 ('said meeting') and in terms of the above referred provisions of SEBI LODR Regulations, we wish to inform you that the proposal for declaration of interim dividend on the Equity Shares of the Company, if any, shall inter alia be considered by the Board of the Directors at the said meeting. Please note that the record date, for the purpose of determining the entitlement of the Equity Shareholders for the Interim Dividend, shall be intimated separately. EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference call for Analysts/ Investors ('Conference Call') on Wednesday, November 8, 2023, to discuss the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2023 ('Q2FY24').