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Epack Durable Ltd

  • BSE Code : 544095
  • NSE Symbol : EPACK
  • ISIN : INE0G5901015
  • Industry :AIR-CONDITIONERS

up-arrow 369.05 3.95(1.08%)

Open Price ()

368.40

Prev. Close ()

365.10

Volume (No’s)

291,607

Market Cap ()

3,503.78

Low Price ()

365.80

High Price ()

375.00

 

Book Closure

From Date To Date Announcement
22-Apr-2025 NA EPACK Durable Limited has informed the exchange regarding the Resignation of Mr. Vibhav Niren Parikh (DIN: 00848207) as Non-Executive Director of the Company w.e.f April 22, 2025. Please find enclosed herewith the resignation letter received from Mr. Vibhav Niren Parikh, Nominee Director (DIN: 00848207) who has resigned from the directorship of the Company w.e.f from April 22, 2025. (As Per BSE Announcement dated on 24.04.2025)
06-Apr-2025 NA Please find enclosed herewith the intimation letter under Regulation 30 of SEBI(LODR), Regulations 2015 w.r.t. resignation of Mr. Kailash Chandra Jain(DIN: 08874667), from the position of Independent Director of the Company w.e.f. April 06, 2025. Please find enclosed herewith the additional information required w.r.t. resignation of Mr. Kailash Chandra Jain (DIN: 08874667) from the position of Independent Director of the Company.
06-Feb-2025 NA Please find enclosed herewith intimation letter under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t resignation of Mr. Nikhil Mohta (DIN:00932030), Non-Executive Nominee Director of the Company w.e.f. February 06, 2025
31-Jan-2025 NA Quarterly Results EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Unaudited Financial Results for quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 28.01.2025) Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 Outcome of the Board Meeting held on January 31, 2025 (As Per Bse Announcement Dated on 31.01.2025)
31-Jan-2025 NA Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024

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