Essel Propack Ltd Share Price Essel Propack

157.00

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157.25

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jun-2019 30-May-2019 - -
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find enclosed herewith the Notice of the Annual General Meeting of the Members of the Company scheduled to be held on 26 June 2019 at the registered office of the Company. Proceeding of the 36th Annual General Meeting. Intimation about appointment of Directors. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Enclosed the Voting results with Scrutinizers Report of the Annual General Meeting held on 26 June 2019. (As Per BSE Announcement Dated 27.06.2019) Essel Propack Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/06/2019)