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Epack Durable Ltd

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

up-arrow 340.00 2.70(0.80%)

Open Price (₹)

339.10

Prev. Close (₹)

337.30

Volume (No’s)

264,175

Market Cap (₹)

3,236.99

Low Price (₹)

334.20

High Price (₹)

341.70

 

Book Closure

From Date To Date Announcement
27-May-2025 NA EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31 2025. Outcome of Board Meeting held on May 27, 2025 with regards to audited financial results for the Quarter and Financial Year ended March 31, 2025 (As Per BSE Announcement dated on 27.05.2025)
01-May-2025 NA EPACK Durable Limited has informed the exchange about the Change in Senior Management Personnel of the Company.
22-Apr-2025 NA EPACK Durable Limited has informed the exchange regarding the Resignation of Mr. Vibhav Niren Parikh (DIN: 00848207) as Non-Executive Director of the Company w.e.f April 22, 2025. Please find enclosed herewith the resignation letter received from Mr. Vibhav Niren Parikh, Nominee Director (DIN: 00848207) who has resigned from the directorship of the Company w.e.f from April 22, 2025. (As Per BSE Announcement dated on 24.04.2025)
06-Apr-2025 NA Please find enclosed herewith the intimation letter under Regulation 30 of SEBI(LODR), Regulations 2015 w.r.t. resignation of Mr. Kailash Chandra Jain(DIN: 08874667), from the position of Independent Director of the Company w.e.f. April 06, 2025. Please find enclosed herewith the additional information required w.r.t. resignation of Mr. Kailash Chandra Jain (DIN: 08874667) from the position of Independent Director of the Company.
06-Feb-2025 NA Please find enclosed herewith intimation letter under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t resignation of Mr. Nikhil Mohta (DIN:00932030), Non-Executive Nominee Director of the Company w.e.f. February 06, 2025

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