EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Change in Management
The Company hereby wishes to inform regarding appointment of Senior Management Personnel ("SMP")- Mr. Maneesh Bahuguna as Senior Vice President (RAC Operations). EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In furtherance to the intimation dated May 24, 2024, whereby the Company had informed the Stock Exchanges that the Company had arranged a Conference Call for the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended as on March 31, 2024, and in compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Audio Recording of the Conference Call has been uploaded on our Company's website and the same can be accessed at https://epackdurable.com/wp-content/uploads/2024/05/AMB0920240529153504.mp3 EPACK Durable Ltd - 544095 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended as on March 31, 2024. EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation on the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended as on March 31, 2024. EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper advertisement of extract of the Standalone and Consolidated Audited Financial Statements for the Quarter and Financial Year ended as on March 31, 2024. EPACK Durable Ltd - 544095 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On An March 31, 2024
Pursuant to the provisions of Regulation 30 of SEBI Listing regulations, the Board of Directors have approved standalone and consolidated audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2024 having statement of Assets and Liabilities & Statement of cash flow as on March 31, 2024. EPACK Durable Ltd - 544095 - Compliances- Statement Of Deviation Or Variation For The Quarter Ended As On March 31, 2024
Please find attached herewith statement of Deviation or Variation for the Quarter ended March 31, 2024. EPACK Durable Ltd - 544095 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024 And Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended As On March 31, 2024
Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board of Directors of EPACK Durable Limited ('Company'), at its meeting held today i.e. May 28, 2024 have considered and approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2024 having Statement of Assets and Liabilities & Statement of Cash Flows as on March 31, 2024. EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Company has arranged a Conference Call with analysts and/or institutional investors on May 29, 2024 at 04:00 P.M. (IST) for the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended as on March 31, 2024. The details of conference call are enclosed herewith.