Shareholder information

ANNOUNCEMENTS & UPDATES

  • Board Meeting scheduled on 26 July 2022
  • Board Meeting scheduled on 10 May 2022
  • Board Meeting scheduled on 9 February 2022
  • Board Meeting scheduled on 10 November 2021
  • Board Meeting scheduled on 29 July 2021
  • Board Meeting scheduled on 20 May 2021
  • Board Meeting scheduled on 02 February 2021
  • Board Meeting scheduled on 12 November 2020
  • Board Meeting scheduled on 30 July 2020
  • Board Meeting Scheduled on 22 May 2020
  • Board Meeting Scheduled on 07 February 2020
  • Board Meeting Scheduled on 08 November 2019
  • Board Meeting Scheduled on 13 August 2019
  • Board Meeting Scheduled on 07 May 2019
  • Board Meeting Scheduled on 23 January 2019
  • Board Meeting Scheduled on 1 November 2018
  • Board Meeting Scheduled on 26 July 2018
  • Board Meeting Scheduled on 26 April 2018
  • Board Meeting Scheduled on 1 February 2018
  • Board Meeting Scheduled on 7 November 2017
  • Board Meeting Schedule on 10 August 2017
  • Board Meeting Scheduled on 2 February 2017
  • Board Meeting Scheduled on 23 May 2017
  • Board Meeting Scheduled on 27 October 2016
  • Board Meeting scheduled on 1 September 2016
  • Board meeting scheduled on 21 January 2016

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2016, inter alia, to consider and approve the Audited financial results of the Company’s India standalone and Consolidated of global operations for the quarter and year ended on March 31, 2016 and to consider recommendation of final dividend, if any, for the financial year ending March 31, 2016.

This is also to inform that due to the board meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified / designated persons as per the Company’s insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results.

This is to inform that after the aforesaid meeting, the Company has arranged for Analysts/Investors Conference call on April 29, 2016.

  • Voting results of the Annual General Meeting held on 4 August 2022
  • Notice of Annual General Meeting - Newspaper Publication dated 6 July 2022
  • Notice of Annual General Meeting - Newspaper Publication dated 5 July 2022
  • Notice of the 39th Annual General Meeting
  • Video Proceedings of NCLT Convened Meeting held on 5 January 2022
  • Notice of Annual General Meeting - Newspaper Publication dated 09 July 2021
  • Notice of the 38th Annual General Meeting
  • Notice of Annual General Meeting - Newspaper Publication dated 06 July 2021
  • Video Proceeding of 37th AGM
  • Voting results of the Annual General Meeting held on 06 August 2020
  • Notice of Annual General Meeting - Newspaper Publication dated 08 July 2020
  • Notice of the 37th Annual General Meeting
  • Notice of Annual General Meeting - Newspaper Publication dated 01 June 2019
  • Notice of the 36th Annual General Meeting
  • Notice of Annual General Meeting - Newspaper Publication dated 20 May, 2018
  • Notice of the 35th Annual General Meeting
  • Notice of the 34th Annual General Meeting
  • Notice of Annual General Meeting - Newspaper Publication dated 21 June, 2017
  • Notice of the 33rd Annual General Meeting
  • Notice of Annual General Meeting - Newspaper publication dated 21 May, 2016
  • Notice of the 32nd Annual General Meeting
  • Notice of the 31st Annual General Meeting
  • Notice of the 30th Annual General Meeting
  • Notice of the 29th Annual General Meeting
  • Notice of the 28th Annual General Meeting
  • Notice of the 27th Annual General Meeting
  • Notice of the 26th Annual General Meeting
  • Notice of the 25th Annual General Meeting
  • Notice of the 24th Annual General Meeting

  • Notice of Record Date – 28 July 2022
  • Notice published in newspapers for registration of email address and updation / registration of Bank account details/mandate
  • Dispatch of Phase-II KYC & Nomination details letter to shareholders of physical shares under joint holding mode
  • Notice to equity shareholders in respect of the transfer of shares to IEPF – 20 April 2022
  • Redemption of Commercial Papers – 28-January-2022
  • Record Date for Redemption of Commercial Papers
  • Dispatch of KYC & Nomination registration forms to shareholders holding shares in Physical mode
  • Video Proceedings of NCLT Convened Meeting held on 5 January 2022
  • Voting results of the NCLT Convened Meeting held on 05 January 2022
  • Newspaper Notice - NCLT Convened Meeting
  • Notice of NCLT Convened Meeting
  • Notice of Record Date – 19 November 2021
  • Notice of Record Date - 28 July 2021
  • Newspaper Publication - Letter to shareholders relating to register of email address - 04 June 2021
  • Letter to shareholders relating to Update/register email to receive communication through email and bank details
  • Notice to equity shareholders in respect of the transfer of shares to IEPF – 29 April 2021
  • Notice of Record Date - 23-November-2020
  • Copy of letter to shareholders relating to the register of emails
  • Notice of Record Date - 31-July-2020
  • Notice to equity shareholders in respect of the transfer of shares to IEPF - 03-May-2020
  • Intimation of Record Date for 1st Interim Dividend 2019
  • Notice to equity shareholders in respect of the transfer of shares to IEPF - 15-July-2019
  • Notice to equity shareholders in respect of transfer of shares to IEPF - 14-August-2018
  • Intimation of Record Date for Bonus Issue purpose.
  • Notice to equity shareholders in respect of transfer of shares to IEPF - 23-October-2017.
  • Notice to equity shareholders in respect of transfer of shares to IEPF - 26-April-2017.
  • Notice to equity shareholders in respect of transfer of shares to IEPF - 30-November-2016.
  • Notice of Court Convened Meeting-11-May-2016.
  • Extra-Ordinary General Meeting-11-May-2016.
  • Notice of the Court Convened Meeting and Extra-Ordinary General Meeting - Newspaper Publication dated 09-April-2016.
  • Final Demand cum Forfeiture Notice - Rights 1995 Shares
  • Notice of Court Convened Meeting-16-October-2014
  • Notice of Extra-Ordinary General Meeting-16-October-2014
  • Notice of Extra Ordinary General Meeting-26-April-2012

  • Postal Ballot Notice – 18 August 2021
  • Announcement of Result of the postal ballot – Notice dated 18 August 2021
  • Announcement of Result of the postal ballot -Notice dated 28 Aug 2020
  • Postal Ballot Notice - 28 August 2020
  • Announcement of Result of the postal ballot - Notice dated 25 May 2020
  • Postal Ballot Notice - 25 May 2020
  • Announcement of Result of the postal ballot - Notice dated 01 November 2019
  • Postal Ballot Notice - 01 November 2019
  • Announcement of Result of postal ballot - Notice dated 22 August, 2019
  • Postal Ballot Notice - 22 August 2019
  • Announcement of Result of postal ballot - Notice dated 7 November, 2017.
  • Postal Ballot Notice - November 7, 2017.
  • Announcement of Result of postal ballot - Notice dated 5 July, 2017.
  • Postal Ballot Notice-5 July, 2017.
  • Announcement of Result of postal ballot - Notice dated 29 October, 2015.
  • Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013 dated 29 October, 2015.
  • Postal Ballot Notice-22 December, 2014
  • Postal Ballot Form-22 December, 2014
  • Postal Ballot Notice-22 July, 2014
  • Postal Ballot Form - 30 July, 2014

  • Disclosure of Related Party Transactions 31.03.2022
  • Disclosure of Related Party Transactions 30.09.2021
  • Upgrade of Long term issuer rating to IND AA+ from IND AA and reaffirmation of short term rating in relation to Commercials paper.
  • Redemption of Commercial Papers – 2 November 2021
  • Disclosure of Related Party Transactions 31.03.2021
  • Assign of credit rating for the proposed issue of Unsecured NCDs of Rs. 50 crores.
  • Disclosure of Related Party Transactions 30.09.2020
  • Affirmation of Credit Rating for Term issuer and Commercial paper - 03 November 2020
  • Disclosure of Related Party Transactions 31.03.2020
  • Disclosure of Related Party Transactions- 30.09.2019
  • Affirmation of Long Term Issuer Rating, Change of Outlook and Affirmation of Credit Rating in Relation to Issue of Commercial Paper
  • Reaffirmation of credit rating
  • Revision in Credit Rating
  • Credit Rating for Commercial Paper
  • Credit Rating for NCD, 13 December 2017

  • NCLT order dated 9 November 2021
  • Reports on Complaints submitted to NSE
  • Reports on Complaints submitted to BSE
  • Report from Audit Committee
  • Audited Financials of Unlisted entity
  • Draft Scheme of Amalgamation
  • Valuation Report
  • Fairness Opinion by SEBI registered Merchant Banker
  • Pre and Post amalgamation Shareholding Pattern of Unlisted entity
  • Auditor Certificate on Accounting Treatment
  • Detailed Compliance Report
  • Report from Committee of IDs

INVESTOR CALL TRANSCRIPTS

INVESTOR CALL TRANSCRIPTS – 2022

  • EPL Limited (formerly known as Essel Propack Limited) Q4 FY20 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3 FY20 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2 FY20 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1 FY20 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4 FY19 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3 FY19 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2 FY19 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1 FY19 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4 FY18 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3 FY18 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2 FY18 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1 FY18 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4 FY17 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3 FY17 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2 FY17 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1 FY17 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4 FY16 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3 FY16 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2 FY16 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1 FY16 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1FY15 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2FY15 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3FY15 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1FY14 Concall Transript
  • EPL Limited (formerly known as Essel Propack Limited) Concall Invite (28-Oct) Q2 FY14
  • EPL Limited (formerly known as Essel Propack Limited) Q3FY14 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4 FY14 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4FY13 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3FY13 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2FY13 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1FY13 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4FY12 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3FY12 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2FY12 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1FY12 Concall Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q4FY11 Conference Call Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q3FY11 Conference Call Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q2FY11 Conference Call Transcript
  • EPL Limited (formerly known as Essel Propack Limited) Q1FY11 Conference Call Transcript

INVESTOR RELATIONS

SHARE TRANSFER INFORMATION

FAQ’s


  • Transfer of shares compulsory in demat form

  • List of shares due for the transfer – August 2021
  • List of shares due for the transfer – August 2020
  • List of shares due for the transfer – November 2019
  • List of shares due for transfer – November 2018
  • List of shares due for transfer – November 2017

Mr. Suresh Savaliya

Email Id: Complianceofficer@eplglobal.com

Alternative Contact: Mr. Surje Singh

Tel no: 022-24819000

  • Details of shareholders whose unclaimed interim dividend declared on 20 November 2020 is transferred to Unpaid Dividend Account of the Company
  • Unclaimed dividends for past seven consecutive years from FY 2012-13 to FY 2019-20_Interim
  • Details of shareholders whose unclaimed Final dividend declared on 06 August 2020 is transferred to Unpaid Dividend Account of the Company
  • Details of shareholders whose unclaimed interim dividend declared on 08 November 2019 is transferred to Unpaid Dividend Account of the Company
  • Details of shareholders whose unclaimed dividend declared on 26 June 2019 is transferred to Unpaid Dividend Account of the Company
  • Unclaimed dividends for past seven consecutive years from FY 2011-12 to FY 2017-18
  • Details of shareholders whose unclaimed dividend declared on 13 June 2018 is transferred to Unpaid Dividend Account of the Company
  • Unclaimed dividends for past seven consecutive years from FY 2010-11 to FY 2016-17.
  • Details of shareholders whose unclaimed dividend declared on 12 July 2017 is transferred to Unpaid Dividend Account of the Company
  • Unclaimed dividends for past seven consecutive years from FY 2009-10 to FY 2015-16
  • Unclaimed dividends for past seven consecutive years from FY 2008-09 to FY 2014-15
  • Details of shareholders whose unclaimed Final dividend declared on 06 August 2020 is transferred to Unpaid Dividend Account of the Company

STOCK EXCHANGE AND LISTING

DETAILS OF DEBENTURE TRUSTEE

REGISTRAR AND TRANSFER AGENTS

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