Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

EPACK Durable Ltd - 544095 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended As On March 31, 2024.

 EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations, the Company hereby inform that a meeting of the Board of Directors is scheduled to be held on Tuesday, May 28, 2024 to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended as on March 31, 2024.
21-05-2024
Bigul

EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Please find enclosed herewith Monitoring agency report for the Quarter ended March 31, 2024 pursuant to regulation 32(6) of SEBI (LODR) as issued by Monitoring agency appointed by the Company.
15-05-2024
Bigul

EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is with reference to on-going merger of Company''s Wholly Owned Subsidiary- EPACK Components Private Limited, into the Company as per Scheme of Amalgamation under Section 230-232 of the Companies Act, 2013 ( details of which formed part of the Prospectus dated January 24, 2024). We wish to inform that the Scheme has been approved by NCLT- Allahabad Bench and the order is enclosed with the Announcement.
04-05-2024
Bigul

EPACK Durable Ltd - 544095 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEPACK Durable Ltd 2CIN NO.U74999UP2019PLC116048 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 93.94 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Esha Gupta Designation: Company Secretary and Compliance Officer EmailId: investors_ed@epack.in Name of the Chief Financial Officer: Rajesh Kumar Mittal Designation: Chief Financial Officer EmailId: rajesh.mittal_ed@epack.in Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2024
Bigul

EPACK Durable Ltd - 544095 - Compliances - Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Ended On March 31, 2024

 Please find enclosed certificate under Regulation 40 of the SEBI (LODR), Regulations, 2015 for the period ended on March 31, 2024.
12-04-2024
Bigul

EPACK Durable Ltd - 544095 - Compliances - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015, For The Period Ended March 31, 2024

 Please find enclosed compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period ended March 31, 2024.
12-04-2024
Bigul

EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, please find attached Investor Presentation of EPACK Durable Limited.
10-04-2024
Bigul

EPACK Durable Ltd - 544095 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, issued by M/s KFin Technologies Limited, the Registrar and Share Transfer agent of EPACK Durable Limited for the period ended March 31, 2024.
10-04-2024
Bigul

EPACK Durable Ltd - 544095 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company hereby wishes to inform regarding receipt of 1st incentive under Production Linked Incentive (PLI) scheme of Government of India for White Goods.
02-04-2024
Bigul

EPACK Durable Ltd - 544095 - Announcement under Regulation 30 (LODR)-Change in Management

 The Company hereby wishes to inform regarding the appointment of Mr. Saurabh Srivastava (Vice President - Sales, RAC) as Senior Management Personnel.
01-04-2024
Next Page
Close

Let's Open Free Demat Account