RECENT REPORTS

  • Transcript for Investors call held on February 7,2024

  • Transcript for Investors call held on May 28, 2024

  • Transcript for Investors call held on August 13, 2024

  • EPL Limited Q1 FY23 Concall Transcript

  • Transcript for Investors call held on 7 November 2022

  • Transcript for Investors call held on 7 February 2023

ANNOUNCEMENTS & UPDATES

Newspaper Publication for Unaudited Financial Results – September 30, 2024
Newspaper Publication for Unaudited Financial Results – June 30, 2024
Newspaper Publication regarding Notice for 41st Annual General Meeting, E-Voting and Related Matters
Newspaper Publication regarding Notice for 41st Annual General Meeting
Newspaper clipping for Audited Financial Results – March 31, 2024
Newspaper clippings for Notice to shareholders about shares due for transfer to IEPF
Newspaper clippings for Unaudited Financial Results_December 31,2023
Newspaper Clippings for Unaudited Financial Results as at September 30,2023
Newspaper clippings for Postal Ballot Notice 31 Oct 2023
Newspaper clippings for Unaudited Financial results for the quarter ended 30 June 2023
Newspaper clippings for Audited Financial results for Year ended 31 March 2023
Board Meeting scheduled on November 11 , 2024
Board Meeting scheduled on August 13, 2024
Board meeting scheduled on 28 May 2024
Board Meeting scheduled on 7 February 2024
Board Meeting scheduled on 8 November 2023 - Interim Dividend
Board Meeting scheduled on 8 November 2023
Board Meeting scheduled on 8 August 2023
Board Meeting schedule on 19 May 2023
Board Meeting scheduled on 7 Feb 2023
Board Meeting scheduled on 5 Nov 2022
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
Notice of 41st Annual General Meeting
Voting results of the Annual General Meeting held on 11 August 2023
Notice of Annual General Meeting - Newspaper Publication dated 11 July 2023
Notice of the 40th Annual General Meeting
Notice of Annual General Meeting- Newspaper Publication dated 26 June 2023
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
Dispatch of intimation letters regarding mandatory furnishing of PAN, KYC details and Nomination by the holders of physical securities – August 13, 2024
Date of 41st AGM and Record Date
Notice of Record Date - 04 August 2023
Dispatch of Intimation letter for update of PAN,KYC & Nomination details to shareholders of physical shares - 22 May 2023
Notice to equity shareholders in respect of the transfer of shares to IEPF – 20 March 2023
Notice to equity shareholders in respect of the transfer of shares to IEPF – 17 March 2023
Notice of Record Date – 15 Nov 2022
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
Notice of Postal Ballot dated January 6, 2025
Announcement of Result of the Postal ballot – Notice dated October 27,2023
EPL Limited Notice of Postal Ballot Oct-27-2023
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
Affirmation of credit ratings – November 29, 2024
Affirmation of credit ratings – October 29, 2024
Reaffirmation of credit ratings – September 27, 2024
Reaffirmation of credit ratings – November 1, 2023
Reaffirmation of credit rating for Bank facilities- October 4, 2023
Disclosure of Related Party Transactions 31-03-2023
Disclosure of Related Party Transactions 30.09.2022
Reaffirmation of credit rating for Long term issuer rating and short term rating in relation to Commercial Paper
Reaffirmation of credit rating for Bank Facilities and NCDs – 4 October 2022
Upward revision in credit rating for Lang Term bank facilities and NCDs – 25 August 2022
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
Letter to Shareholders_TDS on Dividend EPL 2022
Declaration and details by Non-resident Individual
Declaration and details by Non-resident entity
Form 15G
Form 15H
Form 10F
SEBI Circular dated June 10, 2024
SEBI Master Circular dated May 7, 2024
Update on Schedule of Investor Meeting scheduled on December 18, 2024
Participation in Investor Meeting scheduled on December 18, 2024
Participation in Investor Meeting hosted by Motilal Oswal Financial Services scheduled on December 16, 2024
Analysts/Institutional Investor Meeting scheduled on November 11, 2024
Analysts/Institutional Investor Meeting scheduled on September 25, 2024
Participation in Investor Meeting hosted by Motilal Oswal Financial Services scheduled on August 20, 2024
Investor Conference Call scheduled on August 13, 2024
Analysts/Institutional Investor Meetings scheduled on June 24 and 25, 2024
Investor Conference Call scheduled on 28 May 2024
Intimation of Investor Concall on February 7, 2024
Intimation of Imposition of Penalty
Authority to determine materiality of events or information
Intimation of record date
Intimation of Investor Concall on November 8, 2023
Update On Scheme Of Amalgamation Of CSPL With EPL. – 2 November 2022
Certified true copy of the NCLT Order sanctioning the Scheme of Amalgamation of CSPL with EPL
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
Depository System

EPL has entered into agreements with National Securities Depository Limited (NSDL) and Central Depository Securities Limited (CDSL) to facilitate the holding and trading of equity shares in the electronic form. EPL’s shares are included in the Securities & Exchange Board of India’s (SEBI) specified scrips for settlement only in the dematerialized form for all investors effective 31st May, 1999. Shareholders should open a depository account in their names with a Depository Participant(DP) to dematerialize their holdings. Benefits of Depository System are:

  • Immediate effect to trading in securities.
  • No possibility of fake certificates or loss of certificate in transit
  • No delay in transfers.
  • No stamp duty on securities sent for transfer
Green Initiative: (Electronic Service of Documents)

The Ministry of Corporate Affairs (MCA) vide its circular bearing no. 17/2011 dated 21.04.2011 and no. 18/2011 dated 29.04.2011, has allowed Companies to serve documents to its Shareholders through electronic mode.
This is indeed a welcome step towards creating a paperless environment. It would also contribute in a small way in curbing the ill effects of “Global Warming”. This initiative by MCA will also help in prompt receipt of communication/documents by the Shareholders and avoid loss or delay in postal transit.

Your Company endorses the MCA initiative and urges your active participation for the same and proposes to send documents like the notice of the Annual General Meeting, Directors’ Report, Auditors’ Report, Audited Financial Statements (‘Annual Report’) and any other documents or communications, in electronic mode, to the email address made available to us by the Depositories / provided by you, from time to time.

We solicit your whole-hearted co-operation and patronage for implementing the Green initiative taken by the Government as your contribution towards a better environment.

Share transfer information

Transfer through Dematerialized Mode

Buy or sell shares only through recognized share brokers registered with stock exchanges or secured internet trading sites. Ensure that you obtain a proper Contract Note from your broker, against all your sales and purchases. Do preserve all such contract notes for your income tax accounting purposes.

When you buy shares in the depository mode through a recognized share broker, all you need is to provide details of your Demat account to your broker. The shares bought will be directly credited to your Demat Account.

Transfer through Physical Mode

Please note that the shares of your Company are traded only in the electronic form on the stock exchanges and SEBI vide its notification dated 8 June 2018 has amended regulation 40 of SEBI (LODR) Regulation 2015 and accordingly as per the amended regulation transfer of shares or securities shall be mandatory in demat form only wef 1 April 2019. In this Regard, Members are requested to dematerialize / demat their shares or securities held in physical form in demat mode to enable transfer of shares.

Furnishing PAN and Bank Account details

Pursuant to SEBI circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April 2018, shareholders mandatorily need to provide to the Company or Registrar and Share Transfer Agents (RTA) their PAN and Bank Account details. If you have not furnished so far, please provide a self-attested copy of PAN card, canceled cheque with bank detail. To update your current address, provide a self-signed copy of the latest address proof (aadhar card, passport, driving license, election voter card, or utility bill in the name of sole or first holder.) and send the same to Company or Company RTA (address as mentioned above). Form to update PAN and Bank details is given at bottom of page.

Nomination Facility

Members can avail the facility of nomination in respect of shares held by them in physical form pursuant to section 72 of the Companies Act 2013 read with relevant rules. Members desiring to avail of this facility may send their nomination in the prescribed form no. SH13 duly filled in and signed to the Company or RTA.

Stock Exchange & Listing

BSE Limited

Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400 001, India

Scrip Code: 500135

ISIN: INE255A01020

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot No. C/1, ‘G’ Block Bandra-Kurla Complex, Bandra (East) Mumbai- 400 051, India

Scrip Code: EPL

ISIN: INE255A01020

DETAILS OF DEBENTURE TRUSTEE

Axis Trustee Services Limited

Axis House, 2nd Floor, Bombay Dyeing Mills Compound Near Hard Rock Café, Pandurang Budhkar Marg, Worli

Mumbai – 400 025

Maharashtra, India

REGISTRAR AND TRANSFER AGENTS

Shareholders are requested to forward their queries/complaints to our Registrar & Share Transfer Agents at the address given below:

Bigshare Services Private Limited

Unit: EPL Limited (formerly known as Essel Propack Limited)

Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India.

In case of unresolved queries, shareholders may approach EPL directly at the following address:

EPL Limited (formerly known as Essel Propack Limited)

Top Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel Mumbai – 400013, India

Contact Person: Mr. Onkar Ghangurde Head-Legal, Company Secretary & Compliance Officer

Designated E-mail address for registering grievances.

FAQs

The Company subdivided its shares at the ratio of 5:1, thereby reducing the face value of its equity shares from Rs.10/- each to Rs.2/- each, on June 15, 2006. A shareholder can obtain the new share certificate of face value of Rs.2/- each by surrendering the old share certificate of face value Rs.10/- each to the Company.

A duly signed written request should be lodged with your Depository Participant quoting your DP ID and Client ID for effecting a change in address. Along with the request letter, please also provide self-attested documentary evidence in support of your new address.

A duly signed written request should be lodged quoting your Folio Number for effecting change in address. Ensure your signature appears as per specimen signature lodged by us. Please also provide self-attested documentary evidence in support of your new address.

If you have more than one folio in the same name or in the same holding order, please forward all such share certificates in original for consolidating such holdings into a single folio. Please note that all the shareholders sign on the request letter.

If you hold multiple share certificates under a single folio, please send us the same along with a duly signed request letter for being consolidated into a single certificate.

If you wish to split your single share certificate into to smaller denomination, please send us the share certificate along with a duly signed request letter for being sub-divided.

Requests for conversion of single holding to joint holding amounts to transfer, as it leads to change in pattern of ownership. It should be accompanied by a transfer deed, duly executed and stamped.

For claiming duplicate share certificate, one need to file a police complaint with their local police station, duly quoting the details of the misplaced share certificate, such as number of shares, folio number, certificate numbers and distinctive numbers. A copy of the same, duly certified by a Notary, should be forwarded to the Company. After receiving this, our share transfer agents will mail the questionnaire, indemnity, affidavit and surety forms for the purpose of execution and the draft of the Public Notice for being published in a newspaper. Upon submission of these documents, EPL will wait for 15 days for objections, if any in the matter. Subsequently, duplicate share certificates are issued after approval from the Board of Directors. The process takes six weeks after receipt of documents in correct form.