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  4. ENCODE PACKAGING INDIA LTD.
Encode Packaging India Ltd. BSE: 530733 | GSM
12.42 0.00 (0.00%)
28

BSE 23 Sep, 2025 3:31 PM (IST)

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Board Meetings - Encode Packaging India Ltd.

The latest board meeting for Encode Packaging India Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
30 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
05 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
22 Sep 2020 Others -
28 Aug 2020 Others inter alia, to consider and approve 1. To approval of the Annual Report under Section 134 of the Companies Act, 2013.
26 Aug 2020 Quarterly Results -
08 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & Others -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
16 Jul 2018 Others -
29 May 2018 Audited Results -
05 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
28 Aug 2017 Others To approval of the Board Report under Section 134 of the Companies Act, 2013.
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
15 Apr 2017 Others Authorize Mr.Sunil Kumar Chopra MD of the Com to make certifications in respect of various Statutory E-Forms for filings to Ministry of Corporate Affairs for various Compliances & approvals.
24 Mar 2017 Others 1.Mr. Ankit Gandhi, Company Secretary has been appointed as Secretarial Auditor of the Company. 2. Ms. Gaurika Aggarwal, Chartered Accountant has been appointed as Internal Auditor of the Com.
14 Feb 2017 Quarterly Results -
30 Jan 2017 Others Ms. Ragini Aggarwal has tendered her resignation from the post of Chief Financial officer and Internal auditor of the Company w.e.f. January 12, 2017.
14 Nov 2016 Quarterly Results -
30 Jan 2016 Quarterly Results & Others Ms. Surbhi who is rendering the services as Company Secretary has appointed as Compliance Officer and KMP of a Company w.e.f. January 30, 2016.
31 Oct 2015 Quarterly Results -
21 Jul 2015 Quarterly Results & Others -
31 Oct 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
30 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
30 Jan 2012 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
28 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
07 Nov 2001 Quarterly Results (Revised)
31 Aug 2001 Accounts -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
02 Sep 2000 Accounts -
31 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
06 Nov 1999 Quarterly Results -
30 Oct 1999 Quarterly Results -
27 Aug 1999 Accounts -
07 Aug 1999 Quarterly Results (Revised) -
31 Jul 1999 Quarterly Results -
07 May 1999 Quarterly Results -
30 Apr 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
31 Jul 1998 Half Yearly Results & Quarterly Results -
08 May 1998 Accounts -
28 Feb 1998 Half Yearly Results. -
28 Feb 1997 Half Yearly Results -