Notice For Record Date For Dividend
This is to inform you that the record date shall be 18.05.2018 to determine the shareholders entitled for dividend of Rs. 2.40 per equity share of face value of Rs. 2 each, if approved at the ensuing Annual General Meeting of the members of the Company. Board recommends Bonus Issue
Essel Propack Ltd has informed BSE that Board of Directors of the Company at its Meeting held on April 26, 2014 has recommended Bonus Issue of Equity Shares in the ratio of 1 (One) Equity Share of Rs. 2/- each for every 1 (One) Equity Share of Rs. 2/- each held by the shareholders of the Company as on the record date/date fixed for this purpose, subject to the approval of the Members. Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors at its Meeting held today has recommended Bonus Issue of Equity Shares in the ratio of 1 (One) Equity Share of Rs. 2/- each for every 1 (One) Equity Share of Rs. 2/- each held by the shareholders of the Company as on the record date/date fixed for this purpose, subject to the approval of the Members. Board recommends Dividend
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2018, inter alia, has recommended Dividend of Rs. 2.40 per equity share of Rs. 2 each for the financial year 2017-18, for approval at the ensuing Annual General Meeting. Announcement under Regulation 30 (LODR)-Investor Presentation
Investors notes/updates with respect to Unaudited Financial Results for the quarter and year ended 31 March 2018. 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 Dividend of Rs. 2.40 per equity share of Rs. 2 each for the financial year 2017-18, 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 2018.... Board to consider FY18 Results & Final Dividend on April 26, 2018
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2018, 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 March 31, 2018 and to consider recommendation of final dividend, if any, for the financial year ending March 31, 2018.... Board Meeting Scheduled On 26 April 2018
This is to inform the exchanges that the meeting of the Board of Directors of the Company is scheduled to be held on 26 April 2018, 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 2018 and to consider recommendation of final dividend, if any, for the financial year ending 31 March 2018.... Announcement Under Regulation 30 (LODR), Regulations, 2015
This is to inform the exchange that the Company has redeemed (repaid principal) and paid interest in respect of series B NCDs of Rs. 40 Crores.