EPL Ltd

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

up-arrow 216.41 -4.66(-2.11%)

Open Price ()

222.15

Prev. Close ()

221.07

Volume (No’s)

792,601

Market Cap ()

7,079.08

Low Price ()

214.29

High Price ()

222.15

 

Board Meetings

Start Date End Date Purpose
04-Nov-2025 11-Nov-2025 EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (a) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2025; and (b) the proposal for declaration of interim dividend on the Equity Shares of the Company for the financial year ending on March 31 2026. EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In furtherance of our intimation dated November 4, 2025 ('said intimation'), whereby we had intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025 ('said meeting'), we wish to inform you that, in addition to the matters covered under the said intimation, following matter will also be inter alia considered at the said meeting: (i) to adopt the 'Employee Stock Option Scheme - 2025'', in terms of the applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and other applicable laws and regulations, subject to the recommendation of the Nomination and Remuneration Committee and approval of the shareholders of the Company. (As Per BSE Announcement Dated on:06.11.2025) We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on November 11, 2025, inter alia considered and approved : (i) Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2025 ('Unaudited Financial Results'); (ii) 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, 2026; and (iii) Employee Stock Option Scheme - 2025, subject to approval of the shareholders of the Company. The Unaudited Financial Results along with the respective Limited Review Report(s) dated November 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: 11.11.2025)
08-Oct-2025 08-Oct-2025 Intimation with respect to: - Retirement of Mr. Anand Kripalu from the post of Managing Director & Global CEO of the Company with effect from December 31, 2025; - Change in designation of Mr. Anand Kripalu as the 'Executive Director' of the Company, from January 1, 2026 up to March 31, 2026; - Appointment of Mr. Anand Kripalu as an Additional Director of the Company with effect from April 1, 2026, proposed to be appointed as a Non-Executive, Non-Independent Director of the Company; - Appointment of Mr. Hemant Bakshi, (i) as the 'Chief Executive Officer - Designate' of the Company with effect from October 13, 2025 (being one of the Senior Management Personnel); and (ii) as an Additional Director with effect from January 1, 2026, to be the 'Managing Director & Global Chief Executive Officer' of the Company (being one of the Key Managerial Personnel) subject to approval of the Shareholders of the Company
30-Jul-2025 05-Aug-2025 EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025. We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on August 5, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended on June 30, 2025. The Unaudited Financial Results along with the respective Limited Review Report(s) dated August 5, 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: 05/08/2025)
27-May-2025 27-May-2025 We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 27, 2025, inter alia (i) considered, approved and taken on record the transfer of 7,94,94,085 equity shares of the Company, equivalent to 24.9% of the total paid-up equity share capital of the Company, held by Epsilon Bidco Pte. Ltd. to Indorama Netherlands B.V.; and (ii) considered and approved the appointment of Mr. Aloke Lohia (holding Director Identification Number: 11107239) as an Additional (Non-Executive, Non-Independent) Director of the Company, proposed to be appointed as a Non-Executive Director, liable to retire by rotation, based on the recommendation of its Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company. The requisite details are enclosed as Annexure A in the intimation.
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. Intimation regarding re-appointment of statutory auditors of the Company, is enclosed herewith. (As Per BSE Announcement Dated on :08.05.2025)

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