EPL Ltd

BSE Code : 500135
NSE Symbol : EPL
ISIN : INE255A01020
Industry :PACKAGING

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198.97 0.94(0.47%)

Open Price (₹)

198.03

Prev. Close (₹)

198.03

Volume (No’s)

822,827

Market Cap (₹)

6,358.45

Low Price (₹)

196.99

High Price (₹)

205.40 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
01-May-2025	08-May-2025	EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025; and recommend the final dividend if any on the Equity Shares of the Company for the financial year ended March 31 2025. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 8, 2025, inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended on March 31, 2025. The Audited Financial Results along with the Auditors' Reports dated May 8, 2025, with an unmodified opinion on the Audited Financial Results, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants ('Auditors' Reports'), are enclosed herewith. Further, a declaration with respect to the Auditors' Reports having been issued with an unmodified opinion is also enclosed herewith. Recommended the final dividend of Rs. 2.50/- per equity share of Rs. 2/- each for the financial year ended on March 31, 2025, for approval of the Shareholders, at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :08.05.2025)
24-Feb-2025	24-Feb-2025	Intimation with respect to approval granted by the Board at its meeting held today i.e. on February 24, 2025, regarding execution of a Share Purchase Agreement by and amongst Epsilon Bidco Pte. Ltd., Indorama Netherlands B.V. and the Company, a shareholders'' agreement by and amongst Epsilon, Indorama and the Company, and other ancillary documents (collectively Transaction Documents), is enclosed herewith. Further, pursuant to the approval of the Board, the Company has executed the Transaction Documents. The relevant details pursuant to Regulation 30 are enclosed as a part of the intimation.
04-Feb-2025	11-Feb-2025	EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on February 11, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended on December 31, 2024. The Unaudited Financial Results along with the respective Limited Review Report(s) dated February 11, 2025, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. (As Per BSE Announcement Dated on 11/02/2025)
19-Dec-2024	19-Dec-2024	Intimation in relation to approval granted by the Board of Directors of the Company for incorporation of a subsidiary of the Company in Thailand along with the requisite details is enclosed herewith.
04-Nov-2024	11-Nov-2024	EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter and half year ended on September 30 2024 and proposal for declaration of interim dividend on equity shares of the Company for the financial year ending on March 31 2025. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on November 11, 2024, inter alia considered and approved (i) the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2024 ('Unaudited Financial Results') and (ii) the declaration of Interim Dividend of Rs. 2.50/- per equity share of the Company, of face value of Rs. 2/- each, for the financial year ending on March 31, 2025. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 11, 2024, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants, are enclosed herewith. Other disclosure w.r.t. change in directors, are mentioned in the enclosed intimation. The Board of Directors of the Company at its meeting held today i.e. November 11, 2024, took note of the resignation of Mr. Aniket Damle from the position as the Non-Executive Director of the Company which will be effective from the close of business hours of November 11, 2024 and approved the appointment of Ms. Ayshwarya Vikram as the Additional (Non-Executive, Non Independent) Director of the Company, with effect from November 12, 2024, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, subject to approval of the shareholders of the Company (As Per BSE Announcement Dated on 11.11.2024)