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 2019.07-05-2019
07-05-2019
ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended Dividend of Rs. 1.25 per equity share of face value of Rs. 2 each for the financial year 2018-19, for approval at the ensuing Annual General Meeting.07-05-2019
ESSEL PROPACK LTD. - 500135 - Audited Standalone And Consolidated Financial Statements Of The Company For The Quarter And Financial Year Ended 31 March 2019
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 Dividend of Rs. 1.25 per equity share of face value of Rs. 2 each for the financial year 2018-19, for approval at the ensuing Annual General Meeting. 2.The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2019. Please find attached herewith above referred audited financial statements, auditors' reports issued by M/s. Ford Rhodes Parks & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results and confirmation relating to unmodified opinion of auditor.07-05-2019
Essel Propack Ltd - 500135 - 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 Dividend of Rs. 1.25 per equity share of face value of Rs. 2 each for the financial year 2018-19, for approval at the ensuing Annual General Meeting. 2.The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2019.07-05-2019
ESSEL PROPACK LTD. - 500135 - Updates on Open Offer
JM Financial Ltd ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer in relation to an Open Offer to the Public Shareholders of Essel Propack Ltd ("Target Company").07-05-2019
ESSEL PROPACK LTD. - 500135 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith details of Conference Call to discuss and update on the Company''s business and financial performance for the quarter and financial year ended 31 March 2019.06-05-2019
Essel Propack Ltd - 500135 - Updates on Open Offer
JM Financial Ltd ("Manager to Open Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3), 15(2) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendments thereto, to the Public Shareholders of Essel Propack Ltd ("Target Company").30-04-2019
ESSEL PROPACK LTD. - 500135 - Board Meeting Intimation for 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 2019 And To Consider Recommendation Of Final Dividend, If Any, For The Financial Year Ending 31 March 2019.
ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,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 2019 and to consider recommendation of final dividend, if any, for the financial year ending 31 March 2019. 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.26-04-2019
Exposure of over Rs 1,300 cr to IL&FS;, Essel worries fixed maturity plans
44 such plans are set to mature by June 202025-04-2019