Convening 30th Annual General Meeting of the Company on Tuesday 30th September 2025 at 02.00 PM at Registered office of the Company at C/301, ELANZA CREST, NR SIGMA HOUSE , B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, THALTEJ, AHEMDABAD , GUJRAJ, INDIA-380059

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Encode Packaging India Ltd.

30 Aug 2025

12.42

-0.64%

Company Update

Encode Packaging India Ltd - 530733 - Appointment of Company Secretary and Compliance Officer

BSE India

Board of Directors approved the appointment of Ms. Priyanka (ACS: 77477) as the Company Secretary and Compliance officer of the Company w.e.f 30.08.2025.

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Encode Packaging India Ltd.

14 Aug 2025

12.42

-0.64%

Result

Encode Packaging India Ltd - 530733 - UN-AUDITED FINANCIAL RESULTS FOR JUNE 2025

BSE India

Board of directors approved Un-audited Financial Results for 30th June 2025.

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	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	-	-
Operating Profit Qtr	-0.01	-0.04	-	-
Net Profit Qtr	-0.01	-0.05	-	-
Earning Per Share Adjusted latest Qtr	-0.04	-0.16	-	-

* Standalone data

Detailed Results

Encode Packaging India Ltd.

14 Aug 2025

12.42

-0.64%

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th August 2025 at 05.00 PM at D-82, Focal Point Extension Jalandhar City Punjab 144001, the following were considered and approved by the Board: 1.Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2025, along with the limited review report issued by M/s Rishab Aggarwal & Associates, Chartered Accountants (Statutory Auditors of the Company). 2.Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of M/s Ankit Gandhi & Associates Company Secretaries as Secretarial Auditor of a Company for the financial year 2024-25. 3.Based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of M/s Ritesh Khatter & Company, Internal Auditor of the Company for the financial year 2024-25.

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Encode Packaging India Ltd.

11 Aug 2025

12.42

-0.64%

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for Inter Alia Consider And Approve …

BSE India

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of Encode Packaging India Limited ('Company') is scheduled to be held on Thursday, August 14 2025, to inter alia consider and approve the un-audited financial results for the quarter ended on June 30, 2025.

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Encode Packaging India Ltd.

30 Jul 2025

12.42

-0.64%

Company Update

Encode Packaging India Ltd - 530733 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate for 30th June 2025.

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Encode Packaging India Ltd.

30 Jun 2025

12.42

-0.64%

SAST

Encode Packaging India Ltd - 530733 - Closure of Trading Window

BSE India

From 1st July 2025 till the expiry of 48 hours after the un-audited financial statements of the Company for the quarter ended on 30th June 2025 become generally available information.

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Encode Packaging India Ltd.

31 May 2025

12.42

-0.64%

Company Update

Encode Packaging India Ltd - 530733 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Additional Details submitting in reference to Corporate announcement submitted dated 26th May 2025 - In reference to Resignation of Statutory Auditors of the Company.

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Encode Packaging India Ltd.

31 May 2025

12.42

-0.64%

Annual Report

Annual report for Encode Packaging India Ltd. for FY-2025

None

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Is Nova Publications India Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%