EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Please find enclosed update on acquisition- Additional equity stake in - Epavo Electricals Private Limited27-08-2024
27-08-2024
EPACK Durable Ltd - 544095 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
Please find enclosed herewith intimation of receipt of GST Audit Report with respect to erstwhile wholly owned subsidiary of the Company.26-08-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please find enclosed herewith intimation of allotment of equity shares pursuant to ESOP scheme of the Company. The Nomination & Remuneration Committee vide circular resolution dated August 23, 2024 approved the said allotment as per the terms of the ESOP scheme.23-08-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper Advertisements regarding Notice of AGM and e-voting information.15-08-2024
EPACK Durable Ltd - 544095 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith Business Responsibility and Sustainability Report of the Company for the Financial Year 2023-24.15-08-2024
EPACK Durable Ltd - 544095 - Reg. 34 (1) Annual Report.
Pursuant to 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice of 5th AGM of the Company along with Annual Report for the Financial Year 2023-2415-08-2024
EPACK Durable Ltd - 544095 - Shareholders Meeting (AGM) On September 06, 2024 At 11:00 A.M. (IST)
Please find enclosed herewith AGM notice along with Annual Report for the FY 2023-24.14-08-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Please find enclosed herewith Monitoring Agency Report for the quarter ended June 30, 2024.14-08-2024
EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisements titled ''Notice of 5th Annual General Meeting and e-voting information''.12-08-2024
EPACK Durable Ltd - 544095 - Intimation Of Book Closure For Annual General Meeting
Please find enclosed herewith intimation of Book closure for Annual General Meeting of the Company.10-08-2024