| 16-Mar-2006 | S | Board has decided to sub-divide the face value of the Company's Equity Shares from the present Rs 10/- per share to Rs 2/- per share and thereby reducing the value of Rs 8/-, subject to the approval of the shareholders in the ensuing Annual General Meeting.
With reference to the earlier announcement regarding stock split, the Company has clarified that at a meeting of the Board of Directors of the Company held on March 14, 2006, the Board had approved a stock split of Rs 2/- per share consequently this shall not have any effect of reduction in the Equity Share Capital of the Company.
(As per BSE Bulletin dated on 20/03/2006)
Essel Propack Ltd. had informed the Exchange that the Board of Directors of the Company
at their meeting held on March 14, 2006, have subject to the approval of the shareholders in the ensuing AGM decided to sub-divide the face value of the Company's Equity Shares from the present Rs.10/- per share to Rs.2/- per share and thereby reducing the value of Rs.8/-. Further, the Company has now informed the Exchange that at the meeting of the Board of Directors of the Company held on March 14, 2006 the Board had
approved a stock split of Rs.2/- per share consequently this shall not have any effect of reduction in the Equity Share capital of the Company.
(As per NSE Bulletin dated on 20/03/2006)
Essel Propack Ltd. has informed the Exchange that the Company has fixed a Record Date on June 15, 2006, for the purpose of subdivision of the Nominal Value of the Company's shares from Rs.10/- per share to Rs.2/- per share.
(As per NSE Bulletin dated on 15/05/2006)
Trading members of the Exchange are hereby informed that, Essel Propack Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 15/06/2006
REDUCED PAID-UP VALUE Rs.2/-
REDUCED PAID-UP VALUE W.E.F. 08/06/2006
Scrip code(s) 500135 & 600135
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Essel Propack Limited in Dematerialised Securities - Rolling Settlement Segment on 08/06/2006, 09/06/2006 and 12/06/2006 will be conducted as per face
value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/06/2006 (DR-049/2006-2007) to 14/06/2006 (DR-053/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 08/06/2006.
ii. ISIN No. INE255A01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/06/2006, except for the auction transactions, which will be conducted on 08/06/2006, 09/06/2006 and 12/06/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 23/05/2006) | 15-Jun-2006 | |
| 08-Nov-2023 | D | In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on November 8, 2023 ('said meeting'), inter alia considered and approved: a. Unaudited Standalone and consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2023
Declaration of an interim dividend of Rs. 2.15/- per Equity Share of face value of Rs. 2/- each ('interim dividend'). The said meeting commenced at 11:30 A.M.(IST) and concluded at 03:30 P.M. | 21-Nov-2023 | |
| 19-May-2023 | D | Recommended Final Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each for the FY23, for approval at the ensuing Annual General Meeting.
This is to inform you that pursuant to SEBI LODR and applicable statutory provisions, the record date shall be 4 August 2023 to determine the shareholders entitled for final dividend of Rs. 2.15 per equity share of face value of Rs. 2 each, if approved at the ensuing Annual General Meeting ('AGM').
(As Per BSE Announcement Dated on 10.07.2023)
| 04-Aug-2023 | |
| 05-Nov-2022 | D | This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today ie 5 November 2022, inter alia, has approved the following:
1 Interim Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each. 2 Unaudited financial results for the Second quarter and half year ended 30 September 2022 of the Company's India standalone operations and consolidated global operations. Please find attached herewith the above mentioned unaudited financial results and limited review reports issued by M/s. Walker Chandiok & Co LLP, the Statutory Auditors of the Company, on the above mentioned financial results. | 14-Nov-2022 | |
| 10-May-2022 | D | EPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended Final Dividend of Rs. 2.15 per equity share of face value of Rs. 2 each for the FY22, for approval at the ensuing Annual General Meeting.
This is to inform you that pursuant to SEBI LODR and applicable statutory provisions, the record date shall be 28.07.2022 to determine the shareholders entitled for dividend of Rs. 2.15 per equity share of face value of Rs. 2 each, if approved at the ensuing Annual General Meeting of the members of the Company.
(As Per BSE Announcement Dated on 05/07/2022)
| 27-Jul-2022 | |
| 10-Nov-2021 | D | Unaudited financial results of the Company for the second quarter and half year ended 30 September 2021, the Board has declared the Interim Dividend of Rs. 2.15/- per equity share of face value of Rs. 2 each.
| 17-Nov-2021 | |
| 20-May-2021 | D | EPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended Final Dividend of Rs. 2.05 per equity share of face value of Rs. 2 each for the financial year 2020-21, for approval at the ensuing Annual General Meeting (AGM). | 27-Jul-2021 | |
| 12-Nov-2020 | D | The Board has declared Interim Dividend of Rs. 2.05 per equity share of face value of Rs. 2 each. The interim dividend will be paid to the members whose names appear on the Register of Members / beneficiary ownership position as on the ''Record Date'' i.e. 23 November 2020. | 20-Nov-2020 | |
| 22-May-2020 | D | This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today.
1.The Board has recommended Final Dividend of Rs. 2.05 per equity share of face value of Rs. 2 each for the financial year 2019-20, for approval at the ensuing Annual General Meeting (AGM).
2.The Board has approved audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2020. | 30-Jul-2020 | |
| 08-Nov-2019 | D | This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today.
1.The Board has approved Interim Dividend of Rs. 1.25 per equity share of face value of Rs. 2 each. The interim dividend will be paid to the members whose names appear on the Register of Members / beneficiary ownership position as on the 'Record Date' ie 20 November 2019. | 19-Nov-2019 | |
| 07-May-2019 | D | This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today.
1.The Board has recommended Dividend of Rs. 1.25 per equity share of face value of Rs. 2 each for the financial year 2018-19, for approval at the ensuing Annual General Meeting. | 11-Jun-2019 | |
| 26-Apr-2018 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2018, inter alia, has recommended Dividend of Rs. 2.40 per equity share of Rs. 2 each for the financial year 2017-18, for approval at the ensuing Annual General Meeting. | 17-May-2018 | |
| 23-May-2017 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended Dividend of Rs. 2.40 for per equity share of Rs. 2 each for the financial year 2016-17, for approval at the ensuing Annual General Meeting. | 04-Jul-2017 | |
| 28-Apr-2016 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has recommended dividend of Rs. 2.20 per equity share of Rs. 2 each for the financial year 2015-16, for approval at the ensuing Annual General Meeting.
The above referred meeting was commenced at 1:30 p.m. and concluded at 5:50 p.m. | 09-Jun-2016 | |
| 28-Apr-2015 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has recommended Dividend of Rs. 1.60 (Rupee One and Paise Sixty) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2015, subject to the approval of the members at the ensuing Annual General Meeting. The date of payment of dividend will be on or after July 03, 2015. | 19-Jun-2015 | |
| 29-May-2014 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended Dividend of Rs. 1.25 (Rupee One and Paise Twenty-five) per equity share on 15,71,01,285 equity shares of face value of Rs. 2/- each for the financial year ended March 31, 2014, subject to the approval of the members at the ensuing Annual General Meeting.
The date of payment of dividend will be on or after July 11, 2014. | 30-Jun-2014 | |
| 29-May-2013 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended Equity Dividend of Re. 0.75 per share of face value of Rs. 2/- each on the Company's equity shares for the financial year ended March 31, 2013, subject to the approval of the Shareholders at the Company's ensuing Annual General Meeting. The Date of payment of dividend shall be on or after July 12, 2013. | 28-Jun-2013 | |
| 31-Aug-2012 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2012, inter alia, has transacted the following :
1. Recommended Equity Dividend of Re. 0.65 per share of face value of Rs. 2/- each i.e. 32.50% on the Company's equity shares for the financial year ended March 31, 2012 subject to the approval of the Shareholders at the Company's ensuing Annual General Meeting. The Date of payment of dividend shall be on October 01, 2012. | 24-Sep-2012 | |
| 15-Jul-2011 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has recommended Equity Dividend @ 30% (Re. 0.60 per share of face value of Rs. 2/- each) on the Company's equity shares for the financial year ended March 31, 2011 subject to the approval of the Shareholders of the Company's ensuing Annual General Meeting. The Date of payment of dividend shall be on September 13, 2011. | 26-Aug-2011 | |
| 28-Jul-2010 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2010, inter alia, has recommended Equity Dividend @ 20% (Re. 0.40 per share of face value of Rs. 2/- each) on the Company's equity shares for the financial year (fifteen months period) ended March 31, 2010 subject to the approval of the Shareholders at the Company's ensuing Annual General Meeting. | 15-Sep-2010 | |
| 31-Mar-2009 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2009, inter alia, has recommended a Dividend @ 15% (Rs 0.30 per share of face value of Rs 2/- each) on the Company's equity shares for the year ended December 31, 2008, subject to requisite approvals and of the Shareholders at the Company's ensuing Annual General Meeting. | 04-May-2009 | |
| 01-Apr-2008 | D | Essel Propack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, inter alia, has recommended a Dividend @ 60% (Rs 1.20 per share of face value of Rs 2/- each) on the Company's equity shares for the year ended December 31, 2007, subject to the approval of the Shareholders at the Company's ensuing Annual General Meeting. | 02-May-2008 | |
| 30-Jan-2007 | D | 100% Interim Dividend | 14-Feb-2007 | |
| 21-Feb-2007 | D | 120% Special Dividend | 26-Apr-2006 | |
| 21-Feb-2007 | D | 100% Interim Dividend | 14-Feb-2006 | |
| 06-May-2005 | D | 10% Fianl Dividend | 02-May-2005 | |
| 06-Jun-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Essel Propack Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Essel Propack Limited.
(500135, 600135)
RECORD DATE
21/06/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.2/- each for every 01 (One) existing equity share of Rs.2/- each held.
Ex-Bonus basis from Date & Sett. No.
20/06/2018 DR-059/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 14.06.2018) | 21-Jun-2018 | 1:1 |
| 08-Nov-2023 | BC | In furtherance of our intimation(s) dated November 1, 2023 and November 3, 2023, we wish to inform you that the Board of Directors of the Company ('Board') has, at its meeting held today i.e. on Nove | 31-Mar-2024 | |
| 30-Jan-2024 | BC | EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Di | 07-Feb-2024 | |
| 25-Jan-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Monday | 29-Jan-2024 | |
| 30-Oct-2023 | BC | Postal Ballot Notice dated October 27 2023 for seeking approval of members of the Company to appoint Mr. Shashank Sinha (DIN-02544431) as an Independent Director of the Company.
We are hereby subm | 30-Nov-2023 | |
| 08-Nov-2023 | BC | Rs.2.1500 per share(107.5%)Interim Dividend | 21-Nov-2023 | |