EPACK Durable Ltd - 544095 - Clarification On Price Movement
Please find enclosed herewith Company''s response to the exchange''s email dated September 16, 2024 on clarification on price movement.17-09-2024
17-09-2024
EPACK Durable Ltd - 544095 - Clarification sought from EPACK Durable Ltd
The Exchange has sought clarification from EPACK Durable Ltd on September 16, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.16-09-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find enclosed herewith intimation of resignation of Ms. Esha Gupta as Company Secretary and Compliance Officer of the Company.10-09-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed herewith intimation of appointment of Dr. Ravi Gupta (DIN: 00023487) as Additional Director in the capacity of Independent Director, Mr. Laxmi Pat Bothra (DIN: 00130593) as Additional Director in the capacity of Non-Executive Director and re-constitution of Committees.10-09-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith intimation of investor meet scheduled to be held on September 13, 2024.10-09-2024
EPACK Durable Ltd - 544095 - Shareholder''s Meeting / Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, please find enclosed herewith Scrutinizer''s Report along with voting results with respect to 5th Annual General Meeting of the Company held on September 06, 2024.07-09-2024
EPACK Durable Ltd - 544095 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith Summary of AGM proceedings along with Voting results.06-09-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to SEBI Regulations, we wish to inform regarding appointment of SMP - Mr. Rajesh Kumar Rana as Vice President (Manufacturing). Detailed announcement is enclosed.02-09-2024
EPACK Durable Ltd - 544095 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith intimation of receipt of GST order.31-08-2024
EPACK Durable Ltd - 544095 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Advantage Fund S4 I30-08-2024