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 3 of 3.

Aug 2019
- 14 Aug · 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 14.08.2019 and considered & approved the followings: 1.To .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Jun 2019
- 28 Jun · Board meeting
  Meeting on 28 Jun 2019
- 28 Jun · Board meeting
  1. Considered the recommendations from Nomination and Remuneration Committee for the appointment of Mr. Chetan Balubhai Patel as an additional Director of the Company. (opens in a new tab)
- 19 Jun · Board meeting
  Board of Directors of the Company at their meeting held today, i.e. on June 19, 2019 have discussed and approved the Proposal of re-classification of persons named in Annexure A (enclosed .... (opens in a new tab)
May 2019
- 29 May · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 29.05.2019 and considered & approved the followings:- 1. Audited Financial Results of the company for .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2019: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Apr 2019
- 29 Apr · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today (on shorter notice) on 29.04.2019 and considered & approved the followings:- 1.Considered the recommendations .... (opens in a new tab)
- 20 Apr · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 20.04.2019 and considered & approved the followings:- 1. To considered the recommendations from Nomination .... (opens in a new tab)
Feb 2019
- 14 Feb · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 14.02.2019 and considered & approved the followings:- 1. Unaudited Financial results for the quarter .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Unaudited Financial .... (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 14.11.2018 and considered & approved the followings:- 1. Unaudited Financial results for the quarter .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1.To consider .... (opens in a new tab)
Aug 2018
- 25 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 25.08.2018 to inter alia, consider & approve the followings:- 1. The 23rd Annual Report has been approved .... (opens in a new tab)
- 14 Aug · 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 14.08.2018 and considered & approved the followings:- 1. Unaudited .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider .... (opens in a new tab)
Jul 2018
- 16 Jul · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today (at shorter notice) on 16.07.2018 and consider & approve the followings:- 1.Ms. Ekta Agarwal has Resigned .... (opens in a new tab)
May 2018
- 29 May · Board meeting
  1.Audited Financial Results of the company for the fourth quarter/year ending 31st March, 2018 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. .... (opens in a new tab)
- 21 May · Board meeting
  This is to inform you that the 2nd meeting of the Board of Directors for the financial year 2018-19 is scheduled to be held on Tuesday 29th May, 2018 (opens in a new tab)
Mar 2018
- 30 Mar · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 30.03.2018 and considered & approved the followings:- 1. Mr. Ankit Gandhi, Practicing Company .... (opens in a new tab)
Feb 2018
- 5 Feb · Board meeting
  Meeting of the Board of Directors was held today on 05.02.2018 and considered & approved the followings:- 1.Unaudited Financial results for the quarter ended on December 31st , 2017 .... (opens in a new tab)
Jan 2018
- 30 Jan · Board meeting
  This is to inform you that the 7th meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on Monday 05th February, 2018, inter alia, 1. To consider .... (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 14.11.2017 and considered & approved the followings:- Unaudited Financial results for the quarter and .... (opens in a new tab)
Sep 2017
- 30 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 (at shorter notice) on 30.09.2017 and consider & approve the followings:- .... (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 28.08.2017 to inter alia, consider & approve the followings:- 1.The 22nd Annual Report has been approved .... (opens in a new tab)
- 14 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 14.08.2017 and considered & approved the followings:- 1. Unaudited Financial results for the quarter .... (opens in a new tab)
May 2017
- 29 May · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 29.05.2017 and considered & approved the followings:- 1.Audited Financial Results of the company for .... (opens in a new tab)
- 16 May · Board meeting
  Meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on May 29, 2017, inter alia, to consider the following: .... (opens in a new tab)
Apr 2017
- 15 Apr · Board meeting
  Meeting of the Board of Directors was held today on 15.04.2017 and consider & approve the followings:- 1.Authorize Mr. Sunil Kumar Chopra Managing Director of the Company to make certifications .... (opens in a new tab)
Mar 2017
- 24 Mar · Board meeting
  Date: - 24.03.2017 Ref: - NPIL/2016-17/SEC/64 To General Manager Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub: - Outcome of Board Meeting .... (opens in a new tab)
Feb 2017
- 4 Feb · Board meeting
  Meeting of the Board of Directors for the financial year 2016-17 is scheduled to be held on February 14, 2016, inter alia : - .... (opens in a new tab)
Jan 2017
- 30 Jan · Board meeting
  Meeting of the Board of Directors was held on January 30, 2017, consider & approve the following:- - Ms. Ragini Aggarwal has tendered .... (opens in a new tab)
Dec 2016
- 19 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 19, 2016, inter alia, has consider and approve the following : .... (opens in a new tab)
Nov 2016
- 5 Nov · Board meeting
  The 7th meeting of the Board of Directors for the financial year 2016-17 is scheduled to be held on November 14, 2016, inter alia, .... (opens in a new tab)
Aug 2016
- 8 Aug · Board meeting
  Meeting of the Board of Directors for the financial year 2016-17 is scheduled to be held on August 13, 2016, inter alia, to transact .... (opens in a new tab)
Jun 2016
- 24 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 24, 2016, considered and approved the following: 1. Approved the .... (opens in a new tab)
- 4 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 04, 2016, has considered & approved the followings:- 1. Ms. Surbhi ....
May 2016
- 18 May · Board meeting
  Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has transacted the following: 1. Board has ....
Mar 2016
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2016, has considered & approved the followings:- 1. Ms. Ragini ....
Jan 2016
- 30 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has considered and approved the followings: .... (opens in a new tab)

Encode Packaging India board meetings

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