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.

04 Sep 2024

11.65

-2.92%

AGM

Encode Packaging India Ltd - 530733 - Convening Of 29Th AGM Of Members Of The Company

BSE India

The Board of Directors of the Company as its meeting held on 04.09.2024, considered and approved :- 1. Convening 29th AGM of the Company on 30th September 2024 at 01.00 PM at registered office of the Company at D 82, Focal Point Extension Jalandhar-144004, Punjab.

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Encode Packaging India Ltd.

04 Sep 2024

11.65

-2.92%

Corp. Note

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

BSE India

In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 04.09.2024 to inter alia, consider & approve the followings:- 1. Approved 29th Annual Report under Section 134 of the Companies Act, 2013. 2. Fixed and approved the Date, Time and Place of the 29th Annual General Meeting and Notice of AGM. 3. Fixed and approved the Dates of Book Closure for the purpose of 29th Annual General Meeting of the Company.

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Encode Packaging India Ltd.

31 Aug 2024

11.65

-2.92%

Company Update

Encode Packaging India Ltd - 530733 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Board appointed Mr. Heera Lal Kumhar (DIN:- 10611510) as an additional Independent Director and Mr. Kiran BhartaBhai Mistri ( DIN :- 10611534 ) as an additional Independent Director of the Company w.e.f 31.08.2024.

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Encode Packaging India Ltd.

31 Aug 2024

11.65

-2.92%

Corp. Note

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

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Saturday, 31.08.2024 at 12.30 PM at the registered office of the Company at D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB Jalandhar 144001, the following were considered and approved by the Board: 1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Heera Lal Kumhar (DIN: 10611510) as an Additional Independent Director (Non- Executive) of the company w.e.f 31.08.2024 upto the ensuing Annual General Meeting of the Company. 2. Nomination and Remuneration committee, considered and approved the appointment of Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional Independent Director (Non- Executive) of the company w.e.f 31.08.2024 upto the ensuing Annual General Meeting of the Company.

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Encode Packaging India Ltd.

14 Aug 2024

11.65

-2.92%

Result

Encode Packaging India Ltd - 530733 - Un-Audited Financial Results For 30Th June 2024

BSE India

Please find attached un-audited financial results for June 2024 along with Limited review report given by statutory auditor of the Company.

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Encode Packaging India Ltd.

14 Aug 2024

11.65

-2.92%

Board Meeting

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

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 2024 at 06.30 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 June 30, 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 Aug 2024

11.65

-2.92%

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for Board Of Directors Of Encode …

BSE India

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Further, in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from July 1, 2024 to August 16, 2024 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.

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