Investor Note / Update
Essel Propack Ltd has submitted to BSE a copy of Investors notes / update with respect to Audited Financial Results for the quarter and year ended 31 March 2016.28-04-2016
28-04-2016
Board recommends Dividend
Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has recommended dividend of Rs. 2.20 per equity share of Rs. 2 each for the financial year 2015-16, for approval at the ensuing Annual General Meeting.The above referred meeting was commenced at 1:30 p.m. and concluded at 5:50 p.m.28-04-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Essel Propack Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201628-04-2016
Zee group chairman Subhash Chandra receives CIF Global Indian Award in Canada
Essel and Zee group chairman Subhash Chandra has been given Global Indian Award instituted by Canada India Foundation (CIF) here for his leadership and outstanding contributions in media and entertainment industry.23-04-2016
Board to consider Final Dividend
Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to consider and approve the Audited financial results of the Companys India standalone and Consolidated of global operations for the quarter and year ended on March 31, 2016 and to consider recommendation of final dividend, if any, for the financial year ending March 31, 2016....21-04-2016
Shareholding for the Period Ended March 31, 2016
Essel Propack Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Essel Propack Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-04-2016
EGM on May 11, 2016
Essel Propack Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 11, 2016.11-04-2016
Newspaper Advertisement of Notices of Court Convened Meeting and EGM of Equity Shareholders & postal ballot & e-voting
Essel Propack Ltd has submitted to BSE a copy of the Notices to Members published by the Company in the Newspapers, inter alia, intimating completion of dispatch of Notices of Court Convened Meeting and Extra-ordinary General Meeting of Equity Shareholders to be held on May 11, 2016 and Postal Ballot & e-voting in respect of Scheme of Amalgamation and Arrangement of Whitehills Advisory Services Private Limited with Essel Propack Limited and their respective shareholders.11-04-2016