Voting Results Of The Annual General Meeting Held On 12 July 2017
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Voting results of the Annual General Meeting held on 12 July 2017. Newspaper Publication Of Dispatch Of Notice Of Postal Ballot To Members
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Notice published in Newspapers, inter alia, intimating completion of dispatch of Notices of Postal Ballot, voting period etc. Appointment Of Statutory Auditors
This is to inform you that the shareholders at their meeting held on 12 July 2017 appointed Ford Rhodes Parks & Co. Chartered Accountants as Statutory Auditors pursuant to applicable provisions of Companies Act, 2013 for period of five years. Essel Propack to raise 30 cr through CP issue
Essel Propack will raise 30 crore through issuance of commercial paper on private placement basis, the company informed the stock exchanges on Monday. The papers, rated A1+ by CARE, will be issued... Fixes Record Date for Dividend & AGM
Essel Propack Ltd has informed BSE that the Company has fixed July 05, 2017 as the Record Date for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 12, 2017.The Dividend, if declared at the AGM, will be paid by way of direct credit or dispatch of warrants/demand drafts on or after July 14, 2017. Copy Of Notice Published In Newspaper
Notice relating to AGM, record date and voting, as published in the newspaper Freepress Journal and Navshakti on 21 June 2017. Notice For Record Date,AGM And Dividend Payment
This is to inform you that the record date shall be 5 July 2017 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 to be held on 12 July 2017 (AGM) at the registered office. The said Record date will be in respect to equity shares of the Company held in electronic/demat form and also in physical form to the extent relevant.