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Epack Durable Ltd

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

up-arrow 380.55 -5.35(-1.39%)

Open Price (₹)

387.70

Prev. Close (₹)

385.90

Volume (No’s)

921,639

Market Cap (₹)

3,652.05

Low Price (₹)

374.15

High Price (₹)

393.15

 

Book Closure

From Date To Date Announcement
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)
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)
01-Jul-2025 NA Outcome of Board Meeting held on July 01, 2025.
23-Jun-2025 NA Outcome of Board Meeting held on June 23, 2025, regarding appointment of Executive Director and Group CFO.
23-Jun-2025 NA Outcome of Board Meeting held on June 23, 2025, regarding appointment of Executive Director and Group CFO.

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#1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2025; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 6, Lad colony, Y.N. Road, Indore – 452003. Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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Issued in the interest of investors

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