| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| 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 312024. 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. | ||
| Board Meeting | 11 Apr 2024 | 11 Apr 2024 |
| 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 Thursday, 11.04.2024 at 02.00 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. Resignation of MR. RAJVIR SINGH (DIN-07807886), as Executive Director of the Company of the Company w.e.f. 09.04.2024. 2. Resignation of MR. MAHIPAL RAWAT (DIN- 09689753), as an Independent Director of the Company of the Company w.e.f. 09.04.2024. The Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to above resignations are uploaded separately. | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve approve the unaudited financial results and Financial Statement of the Company for the quarter ended on December 312023. 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 January 1 2024 to February 16 2024 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Wednesday, February 14, 2024, which commenced at 02:00 P.M. and concluded at 3:30 P.M. has considered and approved Unaudited Financial Results for the quarter ended on December 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter ended on December 31, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve approve the unaudited financial results and Financial Statement of the Company for the quarter ended on September 302023. 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 October 1 2023 to November 122023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, November 10, 2023, which commenced at 05:00 P.M. and concluded at 6:00 P.M. has considered and approved Unaudited Financial Results for the quarter and half year ended on September 30, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter and half year ended on September 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results; Financial Results For the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 2 Sep 2023 | 2 Sep 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Saturday, September 2, 2023, which commenced at 11:00 A.M. and concluded at 11:30 A.M. has considered and approved the date of 28th Annual General Meeting of the Company, following are the details of the ensuing Annual General Meeting: 1. Convening of 28th AGM of Members of the Company at the Registered Office of the Company at D 82, Focal Point Extension, Jalandhar City (Punjab)-144004 on 30th September 2023 at 02.00 PM (IST). 2. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23th September,2023 to Saturday 30th September,2023 (both days inclusive) for the purpose of 28TH Annual General Meeting (AGM) of the Company. | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Monday, August 28, 2023, which commenced at 02:00 P.M. and concluded at 02:30 P.M. has considered and approved 1. Approved re-appointment of Mr. Ankit Gandhi, Secretarial Auditor of a Company for the financial year 2022-23. 2. Approved appointment of Ritesh Khatter & Company, Internal Auditor of the Company for the financial year 2022-2023 | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter Year ended on June 312023. 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 12023 to August 16 2023 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading. Kindly take the above information on record and oblige. | ||
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