| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| EPL 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 (i) audited standalone and consolidated financial results for quarter and financial year ended March 31, 2024; (ii) recommend final dividend, if any, on the Equity Shares of the Company, for the financial year ended March 31, 2024. The Board of Directors at its meeting held today i.e. on May 28, 2024, has interalia recommended final dividend of Rs. 2.30/- per equity share of Rs. 2/- each for FY ended March 31, 2024 The Board of Directors of the Company at its meeting held today i.e. May 28, 2024 approved: (a) Re-appointment of Independent Directors; (b) Appointment of Auditors; which is enclosed herewith. (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
| EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 7 2024 (said meeting) to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. The Board of Directors of the Company (Board) has, at its meeting held today i.e. on February 7, 2024, inter alia considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2023 along with limited review reports. The same are enclosed herewith along with the limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company. We are enclosing herewith signed copy of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 along with Limited Review Reports issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board meeting to be held on Wednesday November 8 2023 interalia to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve In continuation of our intimation dated November 1, 2023 in relation to the meeting of Board of Directors scheduled to be held on Wednesday, November 8, 2023 (said meeting) and in terms of the above referred provisions of SEBI LODR Regulations, we wish to inform you that the proposal for declaration of interim dividend on the Equity Shares of the Company, if any, shall inter alia be considered by the Board of the Directors at the said meeting. Please note that the record date, for the purpose of determining the entitlement of the Equity Shareholders for the Interim Dividend, shall be intimated separately. (As Per BSE Announcement Dated on 03/11/2023) In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company (Board) has, at its meeting held today i.e. on November 8, 2023 (said meeting), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023; and c. declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each (interim dividend). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M. (IST). In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon, dated November 8, 2023, issued by the Statutory Auditors of the Company and taken on record by the Board. The Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company, as approved by the Board of Directors of the Company at its meeting held today i.e. November 8, 2023, are enclosed herewith. The Board meeting commenced at 11.30 AM and concluded at 03.30 PM. In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company (Board) has, at its meeting held today i.e. on November 8, 2023 (said meeting), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023; and c. declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each (interim dividend). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M. (IST). In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon, dated November 8, 2023, issued by the Statutory Auditors of the Company and taken on record by the Board. We wish to inform you that November 21, 2023 has been fixed as the record date for the purpose of determining the entitlement of the shareholders for the purpose of interim dividend. The Board at its meeting held today i.e. November 8, 2023 has authorised Mr. Onkar Ghangurde, Head- Legal, Company Secretary for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) in that regard on behalf of the Company in addition to the Key Managerial Personnel (KMPs) earlier authorised in this regard. EPL Limited has informed BSE regarding Outcome of Board Meeting held on 08 Nov 2023 for Dividend. (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 4 Sep 2023 | 28 Aug 2023 |
| Intimation of Closure of Trading window from August 28, 2023 to September 6, 2023 (both days inclusive). Appointment of Mr. Onkar Ghnagurde (ACS 30636) as the Company Secretary & Compliance Officer, also being one of the Key Managerial Personnel of the Company wef, 04 September, 2023. Mr. Shashank Sinha has been appointed as an Additional (Non-Executive, Independent) Director of the Company wef 04 September, 2023, not liable to retire by rotation, for a period of 5 consecutive years, subject to approval of the shareholders. Resignation of Mr. Uwe Roehrhoff (DIN 05225437) as the Independent Director of the Company, wef close of business hours on 5 September, 2023, due to personal reasons and due to his pre-occupation outside India. (As Per BSE Announcement dated on 04.09.2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Companys India standalone and consolidated of global operations for the quarter ended 30 June 2023. This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today. 1. The Board has approved Unaudited financial results for the quarter ended 30 June 2023 of the Companys India standalone operations and consolidated global operations. Please find attached herewith above referred unaudited financial results report and limited review reports issued by Walker Chandiok & Co LLP, Statutory Auditor of the Company, on the above-mentioned financial results Attached are herewith Unaudited Financial Results for the Quarter ended 30 June 2023. (As Per BSE Announcement dated on 08.08.2023) | ||
| Board Meeting | 2 Aug 2023 | 2 Aug 2023 |
| This is to inform you that the Board of Directors at its meeting held today have appointed Mr. Deepak Goyal as Chief financial officer of the Company wef 19 August 2023. | ||
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