Encode Packaging India share news and announcements

BSE: 530733MediaSmall Cap

₹12.96₹0.68 (4.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹13.64.

52-week range of traded prices to 19 Oct 2026

₹10.31Low, 1 Jul 2026₹14.48High, 21 Sep 2026

Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹4.09 Cr5,115th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 102

Encode Packaging India share news and announcements

655 announcements, routine notices left out, newest first. Page 2 of 14.

Feb 2025
- 14 Feb · Results
  Un-audited Financial Results for the quarter ended December 31,2024 (opens in a new tab)
- 14 Feb · Results
  With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th February 2025 at 05.00 PM .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jan 2025
- 27 Jan · Board meeting
  1. Nomination and Remuneration committee, considered and approved the appointment of Mr. Alpesh Madhubhai Dangodra (DIN: 10627639) as an Additional Whole-Time Director (Executive) of the .... (opens in a new tab)
- 27 Jan · Management
  Nomination and Remuneration Committee considered and approved the appointment of Mr. Alpesh Madhubhai Dangodra ( DIN:- 10627639) as an additional Whole-Time Director of the Company w.e.f 27.01.2025. (opens in a new tab)
Dec 2024
- 13 Dec · Management
  RE-SUBMISSION OF CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) 2015 REGULATIONS DATED 07.12.2024. (opens in a new tab)
- 7 Dec · Management
  Board take note of the Resignation given by CS SHAGUN DEWAN from the post of Company Secretary, Compliance Officer and KMP of the Company w..e.f 06.12.2024 (opens in a new tab)
Nov 2024
- 14 Nov · Results
  ATTACHED (opens in a new tab)
- 14 Nov · Results
  Attached Un-audited Results for 30.09.2024. (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 7 Nov · Legal
  Please find attached reply on the clarification raised by BSE. (opens in a new tab)
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
- 6 Nov · Legal
  Exchange has sought clarification from Encode Packaging India Ltd on November 6, 2024 with reference to significant movement in price, in order to ensure that investors have latest ....
Oct 2024
- 2 Oct · Meeting
  ATTACHED VOTING RESULTS ALONG WITH SCRUITINIZER REPORT (opens in a new tab)
- 1 Oct · Meeting
  29TH ANNUAL GENERAL MEETING (opens in a new tab)
Sep 2024
- 4 Sep · Meeting
  Board of Directors of the Company as its meeting held on 04.09.2024, considered and approved :- 1. Convening 29th AGM of the Company on 30th September 2024 at 01.00 PM at registered .... (opens in a new tab)
- 4 Sep · Board meeting
  In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 04.09.2024 to inter alia, consider & approve the followings:- 1. .... (opens in a new tab)
Aug 2024
- 31 Aug · Management
  Board appointed Mr. Heera Lal Kumhar (DIN:- 10611510) as an additional Independent Director and Mr. Kiran BhartaBhai Mistri ( DIN :- 10611534 ) as an additional Independent Director of .... (opens in a new tab)
- 31 Aug · Board meeting
  This is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Saturday, 31.08.2024 at 12.30 PM at the registered office of the Company .... (opens in a new tab)
- 14 Aug · Results
  Please find attached un-audited financial results for June 2024 along with Limited review report given by statutory auditor of the Company. (opens in a new tab)
- 14 Aug · Board meeting
  This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th August 2024 at 06.30 PM at the registered office of the Company .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Further, in continuation .... (opens in a new tab)
Jul 2024
Jun 2024
- 7 Jun · Meeting
  Please find attached Postal Ballot Notice dated 30.05.2024 (opens in a new tab)
May 2024
- 30 May · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  BOARD APPROVED CONDUCTING POSTAL BALLOT SEEKING APPROVAL OF MEMBERS TO SHIFT THE REGISTERED OFFICE ADDRESS FROM THE STATE OF PUNJAB TO STATE OF GUJARAT. (opens in a new tab)
- 30 May · Results
  Approved Financial Statements for quarter and year ended on 31st march 2024. (opens in a new tab)
- 30 May · Board meeting
  This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on Thursday 30th May 2024 at 03.00 PM at the registered office of the .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Apr 2024
- 30 Apr · Compliance Certificate For 31St March 2024.
  Compliance Certificate under regulation 7(3) (opens in a new tab)
- 27 Apr · Compliance Certificate For 31St March 2024.
  Please find enclosed herewith the Certificate under Regulation 40(9) for the year ended 31.03.2024. (opens in a new tab)
- 26 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 11 Apr · Board meeting
  With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of ENCODE PACKAGING INDIA LIMITED held on Thursday, 11.04.2024 at 02.00 .... (opens in a new tab)
- 11 Apr · Management
  This is to inform you that Mr. Rajvir Singh (DIN: 07807886) has tendered his resignation as Executive Director of the Company w.e.f 09.04.2024. Resignation Documents attached for reference. (opens in a new tab)
- 11 Apr · Management
  This is to inform you that Mr. Mahipal Rawat (DIN:09689753) tendered his resignation as an Independent Director of the Company. Resignation Documents enclosed for reference. (opens in a new tab)
Mar 2024
- 7 Mar · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 7 Mar · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
Feb 2024
- 14 Feb · Results
  FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31,2023 ALONG WITH LIMITED REVIEW REPORT (opens in a new tab)
- 14 Feb · Board meeting
  ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve approve the unaudited .... (opens in a new tab)
Nov 2023
- 10 Nov · Results
  Financial Results For the quarter and half year ended 30.09.2023 (opens in a new tab)
- 10 Nov · Board meeting
  Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 10 Nov 2023: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve approve the unaudited .... (opens in a new tab)
Oct 2023
- 3 Oct · Meeting
  Report of Scrutinizer on the Voting Results for the resolution passed in the Annual General Meeting held on 30.09.2023 (opens in a new tab)

Encode Packaging India share news and announcements

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