From July 1, 2024 till the expiry of 48( forty eight) hours after the un-audited financial statements of the Company for the quarter ended on June 30, 2024 become generally available information.

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Encode Packaging India Ltd.

08 Jun 2024

11.40

-4.92%

Company Update

Encode Packaging India Ltd - 530733 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the notice of Postal Ballot and e-voting information published in newspapers.

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Encode Packaging India Ltd.

07 Jun 2024

11.40

-4.92%

AGM

Encode Packaging India Ltd - 530733 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached Postal Ballot Notice dated 30.05.2024

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Encode Packaging India Ltd.

31 May 2024

11.40

-4.92%

Annual Report

Annual report for Encode Packaging India Ltd. for FY-2024

None

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Encode Packaging India Ltd.

30 May 2024

11.40

-4.92%

Company Update

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

BSE India

BOARD APPROVED CONDUCTING POSTAL BALLOT SEEKING APPROVAL OF MEMBERS TO SHIFT THE REGISTERED OFFICE ADDRESS FROM THE STATE OF PUNJAB TO STATE OF GUJARAT.

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Encode Packaging India Ltd.

30 May 2024

11.40

-4.92%

Result

Encode Packaging India Ltd - 530733 - Financial Results As On 31St March 2024

BSE India

Approved Financial Statements for quarter and year ended on 31st march 2024.

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Encode Packaging India Ltd.

30 May 2024

11.40

-4.92%

Board Meeting

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

BSE India

This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on Thursday 30th May 2024 at 03.00 PM at the registered office of the Company at D-82, Focal Point Extension Jalandhar City Punjab 144001 approved the items mentioned in attached outcome.

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Encode Packaging India Ltd.

23 May 2024

11.40

-4.92%

Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for Consider And Approve The Audited …

BSE India

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited ('Company') is scheduled to be held on Thursday May 30, 2024, to inter alia consider and approve the audited financial results and Financial Statement of the Company, for the Financial Year ended on March 31,2024. 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 April 1, 2024 to June 1, 2024 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.

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Encode Packaging India Ltd.

30 Apr 2024

11.40

-4.92%

Company Update

Encode Packaging India Ltd - 530733 - Compliance Certificate For 31St March 2024.

BSE India

Compliance Certificate under regulation 7(3)

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Is Nova Publications India Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%