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 board meetings

143 filed, newest first. Page 1 of 3.

Sep 2026
- 5 Sep · Board meeting
  1. The Board was informed that Mr. Umeshbhai Rasiklal Gor Non-Executive Independent Director of the Company, has completed his term as an Independent Director of the Company. Accordingly, .... (opens in a new tab)
Aug 2026
- 11 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
May 2026
- 27 May · Board meeting
  Meeting on 30 May 2026: audited results
- 27 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice is hereby given .... (opens in a new tab)
Mar 2026
- 13 Mar · Board meeting
  We wish to inform that M/s Rishab Aggarwal & Associates, Chartered Accountants ( FRN no 028548N) , Statutory Auditors of the Company have tendered their resignation vide their resignation .... (opens in a new tab)
Feb 2026
- 10 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jan 2026
- 21 Jan · Board meeting
  Meeting on 21 Jan 2026
- 21 Jan · Board meeting
  1. Take note of the Resignation given by CS PRIYANKA from the post of COMPANY SECRETARY AND COMPLIANCE OFFICER of the Company w.e.f 14.01.2026 (opens in a new tab)
Nov 2025
- 11 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve A meeting of the Board .... (opens in a new tab)
Aug 2025
- 11 Aug · Board meeting
  Meeting on 14 Aug 2025: quarterly results
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve A meeting of the Board .... (opens in a new tab)
May 2025
- 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 Friday 30th May 2025 at 05.00 PM at D-82, Focal Point Extension Jalandhar .... (opens in a new tab)
- 27 May · Board meeting
  Meeting on 30 May 2025: audited results
- 27 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve For approve the Audited .... (opens in a new tab)
Mar 2025
- 6 Mar · Board meeting
  Meeting on 6 Mar 2025
- 6 Mar · Board meeting
  This is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 6th March 2025 at 4.00 PM at D-82, Focal Point Extension Jalandhar .... (opens in a new tab)
Feb 2025
- 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)
Nov 2024
- 7 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 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)
Sep 2024
- 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 · 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 · 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)
May 2024
- 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
- 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)
Feb 2024
- 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 · 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)
Sep 2023
- 2 Sep · Board meeting
  ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, .... (opens in a new tab)
Aug 2023
- 28 Aug · Board meeting
  Meeting on 28 Aug 2023
- 28 Aug · Board meeting
  ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2023: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial .... (opens in a new tab)
May 2023
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve approve the audited .... (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  Board of Directors ('Board'), in their meeting held on February 14,2023, inter alia: 1.Approved and took on record the un audited financial results of the Company, for the quarter .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve approve the unaudited .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as .... (opens in a new tab)

Encode Packaging India board meetings

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