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.

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, 04:37PM

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, 04:30PM

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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Encode Packaging India Ltd.

04 Mar 2025

Corp. Note

Encode Packaging India Ltd - 530733 - Integrated Filing (Financial)

BSE India

Please find attached PDF for Integrated Financials for the quarter ended on 31st December 2024.

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Encode Packaging India Ltd.

14 Feb 2025

Result

Encode Packaging India Ltd - 530733 - Un-Audited Financial Results Of The Company, For The Quarter …

BSE India

Un-audited Financial Results for the quarter ended December 31,2024

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Encode Packaging India Ltd.

14 Feb 2025

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th February 2025 at 05.00 PM at the registered office of the Company 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 December 31, 2024, along with the limited review report issued by M/s Sarna & Aggarwal, Chartered Accountants (Statutory Auditors of the Company).

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Encode Packaging India Ltd.

06 Feb 2025, 09:47PM

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the Securities and Exchange Board of India, notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited ('Company') is scheduled to be held on Friday, February 14 2025, to inter alia consider and approve the un-audited financial results for the quarter ended on December 31, 2024.

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Encode Packaging India Ltd.

27 Jan 2025

Corp. Note

Encode Packaging India Ltd - 530733 - Board Meeting Outcome for Outcome Of Board Meeting Under …

BSE India

1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Alpesh Madhubhai Dangodra (DIN: 10627639) as an Additional Whole-Time Director (Executive) of the company w.e.f 27.01.2025 upto the ensuing Annual General Meeting of the Company.

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