News Announcement

EPL: Board Meeting Intimation for Intimation For Board Meeting Interim Dividend And Investors Call Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 8 November 2019 inter alia to consider and approve unaudited financial results of the Companys India standalone and consolidated of global operation for the second quarter and half year ended 30 September 2019.

Further the Board of Directors of the Company will consider and declare interim Dividend on paid up equity share capital of the Company. The interim dividend if declared by the Board shall be payable to equity shareholders whose name appear in register of members of the Company as on 20 November 2019 being the record date for the aforesaid interim dividend.

This is to inform you that after the aforesaid meeting the Company has arranged for Analysts/Investors Conference call on 8 November 2019.

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