EPL Ltd - 500135 - Grant Of Options Under ESOS Scheme
We hereby inform you that Nomination and Remuneration Committee of the Company has approved the grant of 933600 options to the eligible employees of the Company under ESOS 2020.04-09-2023
04-09-2023
EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Grant of 9,33,600 options, representing an equal number of equity shares of face value of Rs.2 each to be allotted by the Company to the eligible employees under the Scheme.04-09-2023
EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Uwe Roehrhoff (DIN 05225437) as the Independent Director of the Company, wef close of business hours on 5 September, 2023, due to personal reasons and due to his pre-occupation outside India.04-09-2023
EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Shashank Sinha has been appointed as an Additional (Non-Executive, Independent) Director of the Company wef 04 September, 2023, not liable to retire by rotation, for a period of 5 consecutive years, subject to approval of the shareholders.04-09-2023
EPL Ltd - 500135 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Onkar Ghnagurde (ACS 30636) as the Company Secretary & Compliance Officer, also being one of the Key Managerial Personnel of the Company wef, 04 September, 2023.04-09-2023
EPL Ltd - 500135 - Closure of Trading Window
Intimation of Closure of Trading window from August 28, 2023 to September 6, 2023 (both days inclusive).28-08-2023
Buy EPL; target of Rs 270: Motilal Oswal
Motilal Oswal is bullish on EPL recommended buy rating on the stock with a target price of Rs 270 in its research report dated August 08, 2023.12-08-2023
EPL Ltd - 500135 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith voting results along with Scrutinizers report of the 40th Annual General meeting of the Company.11-08-2023
EPL Ltd - 500135 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM for Financial year ended 2022-23 held on 11 August 2023.11-08-2023
EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The Transcript for Investor call held on 8 August 2023 is enclosed herewith and also available on the Company''s website at www.eplglobal.com in investors ,shareholders information, Investor call transcript.11-08-2023