Shareholder information

ANNOUNCEMENTS & UPDATES

  • 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.

  • 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

  • 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 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

  • 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 31.03.2021
  • 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 2021
  • Declaration under section 206AB of Income Tax Act 1961 by Resident Shareholders
  • Declaration and details by Non-resident Individual
  • Declaration and details by Non-resident entity
  • Form 15G
  • Form 15H
  • Form 10F

  • 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 – 2021

  • 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

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.

FAQ’s

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.


  • 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

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)

1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri (East)
Mumbai 400059, 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. Surje Singh
Senior Manager, Legal & Secretarial

Designated E-mail address for registering grievances.

WE RESPECT YOUR PRIVACY!

We use cookies on our website performance to offer you the optimal website performance and user friendly experience. This includes cookies that are necessary for the operation of this site, as well as those that are collected for anonymous statistical purposes only. Further information about our use of cookies and the processing of your personal data can be found in our Privacy Policy.