Encode Packaging India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Encode Packaging India Ltd. on BSE

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Encode Packaging India Ltd.

30 May 2025, 06:13PM

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Outcome for Board Approved The Following:-

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on Friday 30th May 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 audited financial results of the Company, for the quarter and year ended on March 31, 2025, statement of asset and liabilities as on March 31, 2025 and statement of cash flow for the year ended on March 31, 2025 along with the unmodified auditors' report(s) issued by M/s Rishab Aggarwal & Associates, Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results') and Declaration by the Company (for audit reports with unmodified opinion). 2. Take note of the resignation given by Ms. Shagun Dewan from the post of Company Secretary cum Compliance Officer of the Company w.e.f 30.05.2025.

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Encode Packaging India Ltd.

30 May 2025, 06:10PM

Result

Encode Packaging India Ltd - 530733 - Financials As On 31St March 2025

BSE India

Audited Financials as on 31st March 2025 along with unmodified Audit Report given by statutory Auditors of the Company.

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Encode Packaging India Ltd.

28 May 2025

Company Update

Encode Packaging India Ltd - 530733 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The board of Directors in its meeting held on 28.05.2025 appointed M/s Rishab Aggarwal & Associates as statutory Auditors of the Company to fill the casual vacancy arises due to the resignation of previous statutory auditors.

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Encode Packaging India Ltd.

27 May 2025

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve For approve the Audited Financial Results for 31st March 2025.

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Encode Packaging India Ltd.

26 May 2025

Company Update

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

BSE India

We wish to inform you that M/s Sarna & Aggarwal, Chartered Accountant( FRN no 0011796C) have tendered his resignation w.e.f 24.05.2025.

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Encode Packaging India Ltd.

21 Apr 2025

Company Update

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

BSE India

Compliance Certificate for 31st March 2025.

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Encode Packaging India Ltd.

31 Mar 2025

SAST

Encode Packaging India Ltd - 530733 - Closure of Trading Window

BSE India

From April,1 2025 till the expiry of 48 hours after the Audited Financial Statement for the year ended 31st March 2025 become generally available information.

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Encode Packaging India Ltd.

13 Mar 2025

Company Update

Encode Packaging India Ltd - 530733 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Company Registered office address is shifted from the State of Punjab to State of Gujarat. New address of the Company is :- C/301, ELANZA CREST, NR SIGMA HOUSE, B/H RAJPATH , SINDHU BHAVAN ROAD, THALTEJ, DASKROI, AHMEDABAD, GUJARAT-380059.

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Encode Packaging India Ltd.

06 Mar 2025

Corp. Note

Encode Packaging India Ltd - 530733 - Board Meeting Outcome for Appointment Of Company Secretary And …

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 6th March 2025 at 4.00 PM at D-82, Focal Point Extension Jalandhar City Punjab 144001, the following were considered and approved by the Board: 1. Based on the recommendation of Nomination and Remuneration Committee the Board of Directors has approved the appointment of Mrs. Shagun Dewan (ACS: 39872) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f., 06.03.2025

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Encode Packaging India Ltd.

06 Mar 2025

Company Update

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

BSE India

The board of Directors has approved the appointment of Mrs Shagun Dewan ( ACS-39872) as Company Secretary (KMP) and Compliance officer of the Company.

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