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EPL LIMITED Capital/Financing Update 2022
60801_rns_2022-10-28_fc88b18a-37fc-4b43-b9f2-4edfed30722c.pdf
Capital/Financing Update
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28 October 2022
| Corporate Service Department | The Listing Department |
|---|---|
| BSE Limited | National Stock Exchange of India Ltd |
| 25th Floor, Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot no. C/1, G Block, |
| Dalal Street, Mumbai 400001 | Bandra-Kurla Complex, Bandra (E) |
| Mumbai 400051 | |
| LScrip: ,Equity 5_00135._NCDs.960310 & 96031.1 .iTrading Symbol: EP~L | __ |
Ref.: EPL Limited
Sub.: Intimation for Board Meeting, Interim Dividend and Investors call
Dear Sirs
This is to inform you that a meeting of the Board of Directors of the Company is scheduled for 5 November 2022, inter alia, to consider and approve unaudited financial results of the Company's India standalone and consolidated of global operation for the quarter and half year ended 30 September 2022.
Further, the Board of Directors of the Company will consider to declare Interim Dividend on paid up equity share capital of the Company. The Interim Dividend, if declared by the Board, shall be payable to equity shareholders, whose name appear in beneficiaries record/ register of members as on the record date being fixed for this purpose and being intimated to the Stock Exchanges separately~
This is also to inform you that due to the Board meeting as above, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons as per the Company's insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above-mentioned financial results.
This is to inform you that after the aforesaid meeting, the Company has arranged for Analysts/Investors conference call on 7 November 2022, details of which is enclosed herewith.
The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable laws, for your information and record.
Kindly take the above on record.
Thanking You
Yours faithfully For EPL Limited SURESH KANUBHAI SAVALIYA Digitally signed by SURESH KANUBHAI SAVALIYA Date: 2022.10.28 16:10:06 +05'30'
\ Suresh Savaliya ~ SVP - Legal & Company Secretary
Encl.: As above
Filed online
SYSTEMATIX INSTITUTIONAL EQUITIES
SYSTEMATIX INSTITUTIONAL EQUITIES
Invites you to participate in
Q2FY23 Results Conference Call of
(Formerly known as Essel Propack Limited)
On Monday, 07th November 2022 at 05:00 PM (IST)
The management will be represented by
Mr. Anand Kripalu Mr. M.R. Ramasamy Mr. Amit Jain
MD & CEO COO CFO
Mr. Suresh Savaliya Mr. Deepak Ganjoo SVP – Legal & Company Secretary President – Amesa Region
TM
Dial-in-number
| Location | Dial Number | Location | Toll Free Number | |
|---|---|---|---|---|
| Primary Number+91 22 6280 1297 | USA | : | 1 866 746 2133 | |
| UK | : | 0 808 101 1573 | ||
| Secondary | Singapore | : | 800 101 2045 | |
| +91 22 7115 8198Number | Hong Kong | : | 800 964 448 |
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