EPL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from EPL Ltd. on BSE

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EPL Ltd.

29 May 2025

236.25

1.00%

Company Update

EPL Ltd - 500135 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended March 31, 2025 obtained from M/s. Dilip Bharadiya & Associates, Company Secretaries, is enclosed herewith.

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EPL Ltd.

29 May 2025

236.25

1.00%

Company Update

EPL Ltd - 500135 - Dispatch Of Communication To The Holders Of Physical Securities Of EPL …

BSE India

Intimation regarding dispatch of communication to the holders of physical securities of the Company regarding mandatory requirements of furnishing of PAN, KYC details and Nomination etc., is enclosed herewith.

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EPL Ltd.

28 May 2025

236.25

1.00%

SAST

EPL Ltd - 500135 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indorama Netherlands B.V.

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EPL Ltd.

27 May 2025

236.25

1.00%

Company Update

EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We wish to inform you that the Board of Directors of the Company has, at its meeting dated May 27, 2025, inter alia considered and approved the appointment of Mr. Aloke Lohia as an Additional Director of the Company, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, based on the recommendation of Nomination & Remuneration Committee and subject to approval of shareholders of the Company. Requisite details are enclosed as Annexure A in the intimation.

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EPL Ltd.

27 May 2025

236.25

1.00%

Corp. Note

EPL Ltd - 500135 - Board Meeting Outcome for Intimation W.R.T: (I) Sale Of 7,94,94,085 Equity …

BSE India

We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 27, 2025, inter alia (i) considered, approved and taken on record the transfer of 7,94,94,085 equity shares of the Company, equivalent to 24.9% of the total paid-up equity share capital of the Company, held by Epsilon Bidco Pte. Ltd. to Indorama Netherlands B.V.; and (ii) considered and approved the appointment of Mr. Aloke Lohia (holding Director Identification Number: 11107239) as an Additional (Non-Executive, Non-Independent) Director of the Company, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, based on the recommendation of its Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company. The requisite details are enclosed as Annexure A in the intimation.

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EPL Ltd.

27 May 2025

236.25

1.00%

SAST

EPL Ltd - 500135 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Epsilon Bidco Pte Ltd

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EPL Ltd.

14 May 2025

236.25

1.00%

Earnings Call

EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Transcript of the conference call for Analysts/Investors, which was held on May 8, 2025, is enclosed herewith.

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EPL Ltd.

09 May 2025

236.25

1.00%

Company Update

EPL Ltd - 500135 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement(s) with respect to Audited Standalone and Consolidated Financial Results for quarter and financial year ended March 31, 2025, is enclosed herewith.

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