Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2024 | 21 May 2024 |
EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations the Company hereby inform that a meeting of the Board of Directors is scheduled to be held on Tuesday May 28 2024 to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended as on March 31 2024. Pursuant to the provisions of Regulation 30 of SEBI Listing regulations, the Board of Directors have approved standalone and consolidated audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2024 having statement of Assets and Liabilities & Statement of cash flow as on March 31, 2024 (As per BSE Announcement Dated on 28/05/2024) | ||
Board Meeting | 15 Feb 2024 | 8 Feb 2024 |
EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the quarter and nine months ended on December 31 2023 and Limited Review Reports thereon. Results- for quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 15/02/2024) |
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