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Year archive

EPL LIMITED — 2021 filings

All 157 regulatory filings released by EPL LIMITED (EPL) in 2021, sourced directly from the official regulator.

157 Filings
2021 Period
2021 filings (157)
Filing Released Lang
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
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Press Release
Regulatory Filings
2021-12-18 English
Please find enclosed herewith Press Release titled as 'EPL wins the prestigious 'Best Governed Company' award at the 21st ICSI National Award for Excellence in Corporate Governance'.
Regulatory Filings
2021-12-18 English
Please find enclosed herewith the details of Analysts /Institutional Investors'' meet.
Regulatory Filings
2021-12-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-12-10 English
Newspaper advertisement of the National Company Law Tribunal Convened Meeting of Equity Shareholders of EPL Limited ('Company') in connection with the Scheme of Amalgamation between Creative ....
Proxy Solicitation & Information Statement
2021-12-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-02 English
Issuance of Commercial Papers for Rs.60 Crores.
Interest Rate Update/Notice
2021-11-30 English
Issue of Securities
Capital/Financing Update
2021-11-30 English
This is to inform you that the Hon''ble National Company Law Tribunal, Mumbai Bench (NCLT) vide its order dated 9 November 2021 (Tribunal Order) has directed the Company to convene the ....
Proxy Solicitation & Information Statement
2021-11-29 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-11-29 English
Please find enclosed herewith Press Release titled as "Vicco Labs'' launches its Cosmetic Products in EPL''s Sustainable Platina Tube Packaging".
Regulatory Filings
2021-11-15 English
Press Release
Regulatory Filings
2021-11-15 English
Enclosed please find Transcript of Investors Call held on 10 November 2021, the said Transcript is also posted on the website of the Company i.e. www.eplglobal.com.
Call Transcript
2021-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-11-12 English
Record Date
Interim / Quarterly Report
2021-11-11 English
Investors notes/updates with respect to the Unaudited Financial Results for the second quarter and half year ended 30 September 2021.
Investor Presentation
2021-11-10 English
Investor Presentation
Interim / Quarterly Report
2021-11-10 English
This is to inform you that 14,996 equity shares of face value of Rs. 2/- each allotted on 10 November 2021 to the grantee who had exercised his Options under the Employee Stock Option ....
Transaction in Own Shares
2021-11-10 English
ESOP/ESOS/ESPS
Transaction in Own Shares
2021-11-10 English
The Board has declared Interim Dividend of Rs. 2.15 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 2022
2021-11-10 English
The Board has declared Interim Dividend of Rs. 2.15 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 2022
2021-11-10 English
Unaudited Financial Results For The Second Quarter And Half Year Ended 30 September 2021.
Interim / Quarterly Report H1 2022
2021-11-10 English
Financial Result Updates
Interim / Quarterly Report
2021-11-10 English
Dividend
Interim / Quarterly Report
2021-11-10 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2022
2021-11-10 English
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 ....
Interim / Quarterly Report H1 2022
2021-11-10 English
EPL Ltd has informed BSE that the Company has fixed November 19, 2021 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
Regulatory Filings
2021-11-04 English
Updates
Notice of Dividend Amount
2021-11-03 English
This is to inform you that the record date shall be 19 November 2021 to determine the shareholders entitled for interim dividend, as may be declared by the Board of Directors of the Company ....
Notice of Dividend Amount
2021-11-03 English
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company''s ....
Regulatory Filings
2021-11-03 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-11-03 English
Upgrade of Long term issuer rating to IND AA+ from IND AA and reaffirmation of short term rating in relation to Commercials paper.
Capital/Financing Update
2021-11-02 English
Credit Rating
Capital/Financing Update
2021-11-02 English
This is to inform the exchange that the Company has redeemed Commercial papers bearing ISIN- INE255A14619 amounting to Rs.50 Crores with maturity date of 02 November 2021.
Capital/Financing Update
2021-11-02 English
Redemption
Capital/Financing Update
2021-11-02 English
Loss of Share Certificates
Major Shareholding Notification
2021-10-25 English
Intimation of Loss of share certificate.
Major Shareholding Notification
2021-10-25 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 30 September 2021.
Regulatory Filings
2021-10-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-11 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
In reference to postal ballot notice dated 18 August 2021 seeking approval of members of the Company, submitted to you, this is to further inform you that based on the report dated 30 September ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
Trading Window
Regulatory Filings
2021-09-30 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
2021-09-30 English
Issue of Duplicate certificate.
Regulatory Filings
2021-09-17 English
Loss of Share Certificates
Regulatory Filings
2021-09-17 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2021-09-13 English
This is to intimate you that as per the Scheme, the Nomination and Remuneration Committee of the Board (NRC) has approved the grant of 1526718 Options to the eligible employee of the Company ....
Share Issue/Capital Change
2021-09-13 English
Reaffirmation of credit rating for Bank Facilities and NCDs.
Regulatory Filings
2021-09-08 English
Credit Rating
Regulatory Filings
2021-09-08 English
EPL Limited Partners with Colgate-Palmolive (India) Limited For Creation of First-Ever Recyclable Toothpaste Tubes
Regulatory Filings
2021-09-01 English
Press Release
Regulatory Filings
2021-09-01 English
Updates
Proxy Solicitation & Information Statement
2021-08-31 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 ....
Proxy Solicitation & Information Statement
2021-08-31 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-08-30 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 18 ....
Proxy Solicitation & Information Statement
2021-08-30 English
Allotment of Securities
Share Issue/Capital Change
2021-08-25 English
This is to inform you that 2,90,076 equity shares of face value of Rs. 2/- each allotted on 25 August 2021 to the grantee who had exercised his Options under the Employee Stock Option ....
Regulatory Filings
2021-08-25 English
Loss of Share Certificates
Regulatory Filings
2021-08-23 English
Intimation of Loss of share certificates.
Major Shareholding Notification
2021-08-23 English
Please find attached herewith the detail of 10 Principal shareholders of the Company as of 7 August 2021.
Regulatory Filings
2021-08-13 English
Updates
Major Shareholding Notification
2021-08-13 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 ....
Regulatory Filings
2021-08-04 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-08-04 English
Appointment
Regulatory Filings
2021-08-04 English
Updates
Regulatory Filings
2021-08-04 English
This is to inform you that the Shareholders in the Annual General Meeting of the Company held on today i.e. 4 August 2021, have approved appointment of Mr. Dhaval Buch as Director (Non-independent ...
Regulatory Filings
2021-08-04 English
Shareholders meeting
AGM Information
2021-08-04 English
Proceeding of the 38th Annual General Meeting,
Regulatory Filings
2021-08-04 English
Investors Presentation with respect to the Unaudited Financial Results for the quarter ended 30 June 2021.
Interim / Quarterly Report Q1 2022
2021-07-29 English
Investor Presentation
Interim / Quarterly Report
2021-07-29 English
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, ....
Interim / Quarterly Report Q1 2022
2021-07-29 English
Financial Result Updates
Interim / Quarterly Report
2021-07-29 English
This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. 29 July 2021, inter alia, has approved the following: a) Unaudited ....
Interim / Quarterly Report Q1 2022
2021-07-29 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-07-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-26 English
Intimation of Schedule of Analyst / Institutional Investor Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2021-07-26 English
Intimation of Schedule of Analyst / Institutional Investor Call under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Call Transcript
2021-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-23 English
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Company''s India standalone and consolidated ....
Regulatory Filings
2021-07-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-09 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 30 June 2021.
Regulatory Filings
2021-07-09 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-09 English
Please find attached herewith Notice relating to AGM, record date and voting, as published in the newspapers
AGM Information
2021-07-09 English
Please find attached herewith the Annual Report of the Company for the financial year 2020-21 containing audited financial statements, Auditor''s reports, Board report and its annexures. ....
Annual Report FY 2021
2021-07-08 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
2021-07-08 English
Shareholders meeting
AGM Information
2021-07-08 English
This is to inform you that the record date shall be 28.07.2021 to determine the shareholders entitled for dividend of Rs.2.05 per equity share of face value of Rs.2 each, if approved at ....
Notice of Dividend Amount
2021-07-08 English
Record Date
Notice of Dividend Amount
2021-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-06 English
please find attached herewith Notice relating for the attention of the Equity Shareholders of the Company intimating 38th Annual General Meeting of the Company to be held on 4 August 2021 ....
AGM Information
2021-07-06 English
Please find attached copy of invite of conference call scheduled to update investors and analysts about the appointment of Mr. Anand Kripalu as MD and Global CEO of EPL Limited.
Call Transcript
2021-07-02 English
Intimation relating to resignation by Director
Board/Management Information
2021-07-02 English
Appointment of MD and Global CEO
Board/Management Information
2021-07-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-02 English
Resignation
Board/Management Information
2021-07-02 English
Appointment
Board/Management Information
2021-07-02 English
Trading Window
Regulatory Filings
2021-07-01 English
Intimation for closure of trading window.
Regulatory Filings
2021-07-01 English
Redemption
Regulatory Filings
2021-06-09 English
The Company has redeemed Commercial papers bearing ISIN INE255A14627 amounting to Rs.25 Crores with maturity date of 09 June 2021.
Regulatory Filings
2021-06-09 English
Updates
Regulatory Filings
2021-06-04 English
Please find attached herewith copy of letter to shareholders for registration of their email address to receive communication and documents through email, said letter is published in the ....
Regulatory Filings
2021-06-04 English
Related Party Transactions
Regulatory Filings
2021-06-02 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 2021.
Regulatory Filings
2021-06-02 English
Press Release
Regulatory Filings
2021-05-31 English
Please find enclosed herewith Press Release titled as 'EPL's Sustainability Solutions Finds Acceptance With Unilever.'
Regulatory Filings
2021-05-31 English
Press Release
Regulatory Filings
2021-05-24 English
Please find enclosed herewith Press Release titled as 'EPL Joins Hands with GSK Consumer Healthcare for a Sustainable Future.'
Regulatory Filings
2021-05-24 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
2021-05-20 English
Investors notes/updates with respect to the Audited Financial Results for the Quarter and year ended 31 March 2021
Investor Presentation
2021-05-20 English
Investor Presentation
Investor Presentation
2021-05-20 English
Outcome of Board Meeting
Audit Report / Information
2021-05-20 English
Audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31 March 2021.
Regulatory Filings
2021-05-20 English
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 ....
Regulatory Filings
2021-05-20 English
Financial Result Updates
Annual Report FY 2021
2021-05-20 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. The Board has recommended Final Dividend ....
Regulatory Filings
2021-05-20 English
Dividend
Annual Report FY 2021
2021-05-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-05-17 English
Enclosed herewith the details of the EPL Limited - Q4FY21 Results Conference call scheduled to be held on Thursday, 20 May 2021 at 6:00 PM (IST).
Call Transcript
2021-05-17 English
EPL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2021, inter alia, to consider and approve the Audited financial results ....
Regulatory Filings
2021-05-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-05-13 English
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve audited financial results of the Company's ....
Regulatory Filings
2021-05-13 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Capital/Financing Update
2021-05-10 English
This is to inform you that Mr. Amit Jain, Non Executive, Non Independent Director has resigned from the post of Directorship of the Company, wef 26 April 2021.
Board/Management Information
2021-04-26 English
Notice to equity shareholders of the Company published in Newspapers.
Regulatory Filings
2021-04-26 English
Change in Director(s)
Board/Management Information
2021-04-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-26 English
Change in Director(s)
Board/Management Information
2021-04-19 English
Change in Director(s)
Board/Management Information
2021-04-19 English
This is to inform you that Mr. Qi Yang, Non Executive, non independent Director has resigned from the post of Directorship of the Company, wef 19 April 2021 and same was accepted by Board ....
Board/Management Information
2021-04-19 English
The Board of Directors of the Company has appointed Mr. Dhaval Buch, as an Additional Director of the Company wef 19 April 2021.
Board/Management Information
2021-04-19 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-16 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 31 March 2021.
Regulatory Filings
2021-04-16 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
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-04-16 English
Enclosed herewith certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-04-14 English
Trading Window
Regulatory Filings
2021-04-01 English
Intimation for closure of trading window.
Regulatory Filings
2021-04-01 English
Investors notes/updates with respect to the Unaudited Financial Results for the third quarter and nine months ended 31 December 2020.
Regulatory Filings
2021-02-02 English
Investor Presentation
Investor Presentation
2021-02-02 English
Financial Result Updates
Regulatory Filings
2021-02-02 English
Unaudited financial results for the third quarter and nine months ended 31 December 2020 of the Company's India standalone operations and consolidated global operations.
Interim / Quarterly Report
2021-02-02 English
Unaudited financial results for the third quarter and nine months ended 31 December 2020 of the Company's India standalone operations and consolidated global operations.
Interim / Quarterly Report
2021-02-02 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2021
2021-02-02 English
We refer to our intimation dated 12 November 2020 along with the details of acquisition and proposed merger of Creative Stylo Packs Private Limited (CSPL) with the Company. This is to further ....
Regulatory Filings
2021-02-01 English
Updates
Regulatory Filings
2021-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-25 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-25 English
EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve unaudited financial results of the Company's ....
Regulatory Filings
2021-01-25 English
Intimation of Loss of share certificate.
Regulatory Filings
2021-01-15 English
Loss of Share Certificates
Regulatory Filings
2021-01-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-08 English
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 31 December 2020.
Regulatory Filings
2021-01-08 English
Trading Window
Regulatory Filings
2021-01-01 English