Epack Durable Ltd

  • BSE Code : 544095
  • NSE Symbol : EPACK
  • ISIN : INE0G5901015
  • Industry :AIR-CONDITIONERS

up-arrow 350.30 3.25(0.94%)

Open Price ()

347.30

Prev. Close ()

347.05

Volume (No’s)

394,797

Market Cap ()

3,361.75

Low Price ()

345.10

High Price ()

352.45

 

Book Closure

From Date To Date Announcement
16-Sep-2025 NA Notice of 6th (Sixth) Annual General Meeting ('AGM') of EPACK Durable Limited for Financial Year 2024-25 Please find enclosed herewith the summary of 6th Annual General Meeting proceedings (As per BSE Announcement Dated on 16/09/2025) Scrutinizer's Report & Voting Results- 6th Annual General Meeting held on September 16, 2025 (As per BSE Announcement dated on: 17.09.2025)
10-Sep-2025 16-Sep-2025 Annual General Meeting
09-Aug-2025 11-Aug-2025 Outcome of Board Meeting held on July 01, 2025. Approved the draft Postal Ballot Notice for obtaining Shareholders approval and Fixed, Friday, June 27, 2025 as the cut-off date to record entitlement of the Members to cast their vote electronically for the business to be transacted through Postal Ballot, which will be sent to the shareholders of the Company and the stock exchange(s) in due course Please find enclosed herewith Postal Ballot Notice dated July 01, 2025 (As per BSE Announcement Dated on 10/07/2025) Scrutnizer''s Report and Voting Results: Postal Ballot notice dated July 01, 2025 (Variation in the objects of initial public offering of the Company as stated in the prospectus of the Company dated January 24, 2024('Prospectus') Scrutinizer''s Report: Postal Ballot notice dated July 01, 2025 (Variation in the objects of initial public offering of the Company as stated in prospectus of the Company dated January 24, 2024('Prospectus') (As Per BSE Announcement Dated on:11.08.2025)
08-Aug-2025 NA Augusta Investments Zero Pte Ltd
19-Jul-2025 NA EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve EPACK Durable Limited has informed the exchange that the meeting of Board of Directors of the Company is scheduled on July 19 2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2025. Outcome of Board Meeting held on July 19, 2025 with regards to Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 19/07/2025)

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