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Year archive

EPL LIMITED — 2020 filings

All 184 regulatory filings released by EPL LIMITED (EPL) in 2020, sourced directly from the official regulator.

184 Filings
2020 Period
2020 filings (184)
Filing Released Lang
Intimation for closure of trading window
Regulatory Filings
2020-12-31 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-12-29 English
Loss of Share Certificates
Regulatory Filings
2020-12-29 English
Updates
Capital/Financing Update
2020-12-24 English
Details of ISINs and Scrip Code against NCDs allotted on 14 December 2020.
Capital/Financing Update
2020-12-24 English
Intimation regarding redemption (repayment of principal) & payment of Interest of listed Non-Convertible Debenture (NCD).
Capital/Financing Update
2020-12-21 English
The Company has redeemed NCDs of Rs. 50 Crores and has paid interest thereon.
Capital/Financing Update
2020-12-21 English
Updates
Regulatory Filings
2020-12-21 English
Redemption
Regulatory Filings
2020-12-21 English
Loss of Share Certificates
Regulatory Filings
2020-12-18 English
Issue of Duplicate certificate.
Regulatory Filings
2020-12-18 English
Please find enclosed herewith Press Release titled as 'EPL's Platina Is World's First Fully Recyclable Packaging Tube'
Regulatory Filings
2020-12-17 English
Press Release
Regulatory Filings
2020-12-17 English
Allotment of Non-Convertible Debentures and record dates
Capital/Financing Update
2020-12-14 English
Committee Meeting Updates
Capital/Financing Update
2020-12-14 English
Committee Meeting Updates
Capital/Financing Update
2020-12-08 English
This is to inform you that a meeting of the Security Committee of Board of Directors of the Company is scheduled on 14 December 2020, to consider and approve the allotment of Unsecured ....
Capital/Financing Update
2020-12-08 English
Loss of Share Certificates
Regulatory Filings
2020-12-07 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-12-07 English
Updates
Capital/Financing Update
2020-12-07 English
Issuance of Commercial Papers for Rs.25 Crores
Capital/Financing Update
2020-12-07 English
Credit Rating
Capital/Financing Update
2020-12-04 English
Assign of credit rating for proposed issue of Unsecured NCDs of Rs. 50 crores.
Capital/Financing Update
2020-12-04 English
Related Party Transactions
Regulatory Filings
2020-11-25 English
In compliance with Regulation 23(9) of SEBI (Listing Obligation and disclosure Requirements) Regulations 2015, we submit herewith the disclosure on Related Party Transactions on consolidated ....
Regulatory Filings
2020-11-25 English
Updates
Capital/Financing Update
2020-11-24 English
Issuance of Commercial Papers for Rs.50 Crores
Capital/Financing Update
2020-11-24 English
Please find enclosed herewith Press Release titled as "EPL Limited to acquire Creative Stylo Packs Pvt. Ltd."
M&A Activity
2020-11-12 English
Press Release
M&A Activity
2020-11-12 English
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 ....
Interim / Quarterly Report H1 2021
2020-11-12 English
Dividend Updates
Interim / Quarterly Report H1 2021
2020-11-12 English
Investors notes/updates with respect to the Unaudited Financial Results for the second quarter and half year ended 30 September 2020.
Investor Presentation
2020-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2020-11-12 English
The Board of Directors in its meeting held today ie 12 November 2020, approved: (i) the execution of the share purchase agreement for acquisition of 72.46% of the equity shares ....
Capital/Financing Update
2020-11-12 English
Acquisition
M&A Activity
2020-11-12 English
This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 12 November 2020, inter alia, has considered and authorized to the issue of ....
Regulatory Filings
2020-11-12 English
Updates
Regulatory Filings
2020-11-12 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
Unaudited Financial Results for the Second Quarter and Half Year Ended 30 September 2020.
Interim / Quarterly Report H1 2021
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
Dividend
Interim / Quarterly Report
2020-11-12 English
Unaudited financial results of the Company for the second quarter and half year ended 30 September 2020, the Board has declared the Interim Dividend of Rs. 2.05/- per equity share of face ....
Interim / Quarterly Report H1 2021
2020-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-11-12 English
Board Meeting — Fund Raising
Regulatory Filings
2020-11-09 English
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that the Board in ....
Regulatory Filings
2020-11-09 English
Credit Rating
Capital/Financing Update
2020-11-04 English
Affirmation of Long-Term Issuer Rating, Outlook and Affirmation of Credit Rating in relation to Issue of Commercial paper.
Capital/Financing Update
2020-11-04 English
Record Date
Notice of Dividend Amount
2020-11-04 English
This is to inform you that the record date shall be 23 November 2020 to determine the shareholders entitled for Interim Dividend.
Notice of Dividend Amount
2020-11-04 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-11-04 English
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve unaudited financial results of the Company''s ....
Regulatory Filings
2020-11-04 English
Loss of Share Certificates
Share Issue/Capital Change
2020-11-02 English
Issue of Duplicate certificates
Regulatory Filings
2020-11-02 English
We enclose herewith certificate issued by the Practicing Company Secretary, under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for half year ended 30 September 2020.
Regulatory Filings
2020-10-16 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 30 September 2020
Regulatory Filings
2020-10-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-15 English
This is to certify that activities and facility in relation to transfer of equity shares of the Company in physical/electronic mode are maintained by Bigshare Services Private Limited, ....
Regulatory Filings
2020-10-15 English
Loss of Share Certificates
Regulatory Filings
2020-10-13 English
Intimation of Loss of share certificates.
Regulatory Filings
2020-10-13 English
Intimation of Loss of share certificates.
Regulatory Filings
2020-10-13 English
Amendment to AOA/MOA
Board/Management Information
2020-10-12 English
This is to inform you that consequent to the change of name of the Company from 'Essel Propack Limited' to 'EPL Limited', the Memorandum of Association (MOA) and the Articles of Association ....
Regulatory Filings
2020-10-12 English
This is to inform you that the Registrar of Companies, Mumbai, Maharashtra, has approved the Company's name change from Essel Propack Limited to EPL Limited and issued certificate in this ....
Regulatory Filings
2020-10-12 English
Name Change
Regulatory Filings
2020-10-12 English
This is to inform you that the Registrar of Companies, Mumbai, Maharashtra, has approved the Company's name change from Essel Propack Limited to EPL Limited and issued certificate in this ....
Regulatory Filings
2020-10-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
In reference to postal ballot notice dated 28 August 2020 seeking approval of members of the Company, submitted to you, this is to further inform you that based on the report dated 1 October ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
This is to inform you that as per the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders', Trading Window in respect to dealing ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DB International Trust (Singapore) Ltd & DB ....
Major Shareholding Notification
2020-09-22 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DB International Trust (Singapore) Ltd & DB ....
Major Shareholding Notification
2020-09-22 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 22, 2020 for Epsilon Bidco Pte Ltd
Transaction in Own Shares
2020-09-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Epsilon Bidco Pte Ltd & PACs
Major Shareholding Notification
2020-09-19 English
With reference to news appeared in https://www.livemint.com dated September 18, 2020 quoting "Blackstone to sell Essel Propack shares worth $251 mn", Essel Propack Ltd has submitted to ....
Regulatory Filings
2020-09-18 English
News Verification
Regulatory Filings
2020-09-18 English
Loss of Share Certificates
Regulatory Filings
2020-09-16 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-09-16 English
Loss of Share Certificates
Regulatory Filings
2020-09-15 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-09-15 English
Reaffirmation of credit rating for Bank Facilities and NCDs
Regulatory Filings
2020-09-14 English
Credit Rating
Capital/Financing Update
2020-09-14 English
Loss of Share Certificates
Regulatory Filings
2020-09-09 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-09-09 English
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in Newspapers, inter alia, ....
Proxy Solicitation & Information Statement
2020-09-01 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2020-09-01 English
This is to inform you about the proposal for change of name of the Company from Essel Propack Limited to EPL Limited. In this respect, approval from the shareholders of the Company is being ....
Proxy Solicitation & Information Statement
2020-08-31 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-08-31 English
ESOP/ESOS/ESPS
Regulatory Filings
2020-08-17 English
This is to intimate you that as per the approved Employee Stock Option Scheme 2020, the Nomination and Remuneration Committee of the Board (NRC), has approved on August 17, 2020 the grant ....
Capital/Financing Update
2020-08-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-08-14 English
Annual Disclosure
Capital/Financing Update
2020-08-11 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-08-07 English
ESOS updates wrt Exercise of Options and allotment of shares
Share Issue/Capital Change
2020-08-07 English
Updates
Board/Management Information
2020-08-06 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-08-06 English
Shareholders meeting
AGM Information
2020-08-06 English
This is to inform you that the Shareholders in the Annual General Meeting of the Company held on 6 August 2020, have approved appointment of Mr. Amit Dixit, Mr. Amit Jain, Mr. Animesh Agrawal, ....
Board/Management Information
2020-08-06 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Enclosed the Voting results with Scrutinizer''s Report of the Annual General ....
Declaration of Voting Results & Voting Rights Announcements
2020-08-06 English
Proceeding of the 37th Annual General Meeting held on 6 August 2020.
AGM Information
2020-08-06 English
Auditors of the Company's overseas subsidiaries which are material subsidiaries have resigned. Resigning auditors did not raise any concern or issue. It was noted that there was ....
Regulatory Filings
2020-07-30 English
Updates
Regulatory Filings
2020-07-30 English
Investors notes/updates with respect to the Unaudited Financial Results for the quarter ended 30 June 2020
Investor Presentation
2020-07-30 English
Investor Presentation
Interim / Quarterly Report
2020-07-30 English
Financial Result Updates
Regulatory Filings
2020-07-30 English
Please find attached herewith the above mentioned unaudited financial results and limited review report issued by M/s. Ford Rhodes Parks & Co. LLP, the Statutory Auditors of the Company, ....
Interim / Quarterly Report Q1 2021
2020-07-30 English
This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 30 July 2020, inter alia, has approved the following: a) Unaudited ....
Interim / Quarterly Report Q1 2021
2020-07-30 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-07-30 English
ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-07-24 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-15 English
Enclosed Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 30 June 2020.
Regulatory Filings
2020-07-15 English
please find attached herewith letter to shareholders for registration of their email to receive communication and documents through email, said letter is published in the Business Standard ....
Regulatory Filings
2020-07-09 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-09 English
Please find attached herewith the Annual Report of the Company for the financial year 2019-20 containing audited financial statements, Auditor's reports, Board's report and annexures. ....
Annual Report
2020-07-08 English
Shareholders meeting
AGM Information
2020-07-08 English
Record Date
Notice of Dividend Amount
2020-07-08 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the Annual General ....
AGM Information
2020-07-08 English
This is to inform you that the record date shall be 31.07.2020 to determine the shareholders entitled for dividend of Rs. 2.05 per equity share of face value of Rs. 2 each, if approved ....
Notice of Dividend Amount
2020-07-08 English
Copy of Newspaper Publication
AGM Information
2020-07-08 English
Please find attached herewith Notice relating to AGM, record date and voting, as published in the newspaper Freepress Journal and Navshakti on 08 July 2020.
AGM Information
2020-07-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-07-02 English
In reference to postal ballot notice dated 25 May 2020 seeking approval of members of the Company, submitted to you, this is to further inform you that based on the report dated 2 July ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-02 English
Trading Window
Regulatory Filings
2020-07-01 English
This is to inform you that as per the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders', Trading Window in respect to dealing ....
Regulatory Filings
2020-07-01 English
Please find attached herewith details of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the year/ half year ended 31 March 2020.
Regulatory Filings
2020-06-09 English
Related Party Transactions
Regulatory Filings
2020-06-09 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in Newspapers, inter alia, intimating ....
Regulatory Filings
2020-06-02 English
Updates
Proxy Solicitation & Information Statement
2020-06-02 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, we are submitting herewith the Notice of Postal Ballot dated 25 ....
Proxy Solicitation & Information Statement
2020-06-01 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-06-01 English
Dividend
Interim / Quarterly Report
2020-05-22 English
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would ....
Regulatory Filings
2020-05-22 English
Updates
Regulatory Filings
2020-05-22 English
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).
Annual Report FY 2020
2020-05-22 English
Change in Auditors
Audit Report / Information FY 2020
2020-05-22 English
This is to inform you that M/s. Ford Rhodes Parks & Co. LLP (FRP) has resigned as a Statutory Auditor effective from conclusion of forthcoming annual general meeting of the Company. ....
Regulatory Filings
2020-05-22 English
Change in Auditors
Board/Management Information
2020-05-22 English
Intimation about appointment of Statutory Auditor.
Board/Management Information
2020-05-22 English
Investors notes/updates with respect to Audited Financial Results for the quarter and year ended 31 March 2020.
Earnings Release FY 2020
2020-05-22 English
Investor Presentation
Earnings Release FY 2020
2020-05-22 English
Audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2020.
Annual Report FY 2020
2020-05-22 English
Financial Result Updates
Regulatory Filings
2020-05-22 English
Outcome of Board Meeting
Annual Report
2020-05-22 English
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 ....
Interim / Quarterly Report
2020-05-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-05-14 English
ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2020 ,inter alia, to consider and approve the Audited financial results ....
Regulatory Filings
2020-05-14 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2020-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2020-05-12 English
Updates
Regulatory Filings
2020-05-12 English
Notice to equity shareholders of the Company published in Newspapers relating to transfer of shares to IEPF Authority as per statutory provisions.
Regulatory Filings
2020-05-04 English
Updates
Regulatory Filings
2020-05-04 English
This is to certify that activities and facility in relation to transfer of equity shares of the Company in physical/electronic mode are maintained by Bigshare Services Private Limited, ....
Regulatory Filings
2020-04-27 English
We enclose herewith certificate issued by the Practicing Company Secretary, under the captioned regulation, for half year ended 31 March 2020.
Regulatory Filings
2020-04-24 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 31 March 2020.
Regulatory Filings
2020-04-23 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2020-04-23 English
This is to inform you that Mr. Vinay Mokashi has resigned from the post of Director and Whole time Director of the Company wef close of business hours of 15 April 2020 and accordingly he ....
Board/Management Information
2020-04-15 English
Resignation
Board/Management Information
2020-04-15 English
This is to inform you that the Board has authorized Mr. Sudhanshu Vats, CEO and MD (KMP) to determine materiality of events or information and accordingly henceforth MD and CFO to determine ....
Regulatory Filings
2020-04-15 English
Updates
Regulatory Filings
2020-04-15 English
This is to inform you that the Board of Directors of the Company has appointed Mr. Sudhanshu Vats as Additional Director of the Company wef 16 April 2020. The Board has further ....
Board/Management Information
2020-04-15 English
Appointment
Board/Management Information
2020-04-15 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-13 English
This is to inform you that as per the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders', Trading Window in respect to dealing ....
Regulatory Filings
2020-03-31 English
We refer to our earlier disclosures submitted to Stock Exchanges relating to reclassification of status of the following persons from 'promoter and promoter group' category to 'public' ....
Regulatory Filings
2020-02-20 English
Updates
Regulatory Filings
2020-02-20 English
Investor Presentation
Interim / Quarterly Report
2020-02-07 English
Investors notes/updates with respect to Unaudited Financial Results for the third quarter and nine months ended 31 December 2019.
Interim / Quarterly Report
2020-02-07 English
Please find attached herewith the above mentioned unaudited financial results and limited review report issued by M/s. Ford Rhodes Parks & Co. LLP, the Statutory Auditors of the Company, ....
Interim / Quarterly Report
2020-02-07 English
Financial Result Updates
Regulatory Filings
2020-02-07 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2020
2020-02-07 English
This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 7 February 2020, inter alia, has approved the following: a) Unaudited financial ....
Interim / Quarterly Report
2020-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-02-04 English
Analysts/Investors conference call Invite
Call Transcript
2020-02-04 English
Please find details of intimation received from shareholder/s for loss of share certificate.
Regulatory Filings
2020-01-30 English
ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2020-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-29 English
Issue of Duplicate certificate.
Regulatory Filings
2020-01-24 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2020-01-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2020-01-10 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-01-07 English
Intimation of Loss of share certificate.
Regulatory Filings
2020-01-06 English
Issue of Duplicate certificate.
Regulatory Filings
2020-01-02 English
Trading Window
Regulatory Filings
2020-01-01 English
Intimation for closure of trading window.
Regulatory Filings
2020-01-01 English