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Encode Packaging India Ltd

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10 of 16 filings·Updated 14 Aug 2026
Showing 10 of 16 filings.
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Encode Packaging India approves unaudited Q1 2026 standalone results for quarter ended 30 June 2026

Key board actions

  • Approved unaudited standalone results for quarter ended 30 June 2026, with limited review report.
  • Audit Committee reviewed the results before Board approval.
  • Results prepared in accordance with Ind AS 34; no reportable segment.
  • Statutory auditors' limited review concluded no material misstatement.
Filed 12:57View Source
10 Aug 20261 filing
Board Meeting

Encode Packaging to hold Aug 14, 2026 board meeting for unaudited Q1 2026 results; trading window closed.

Meeting Details

  • Date of board meeting: August 14, 2026.
  • Time not disclosed.
  • Location not disclosed.

Key Agenda Items

  • Unaudited financial results for the quarter ended June 30, 2026 to be considered and approved.

Other Notes

  • Trading window closed July 1, 2025 to August 16, 2026 for designated/connected persons and their immediate relatives.
Filed 23:08View Source
30 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received for quarter ended 30 June 2026

Dematerialisation status

  • No dematerialisation requests were received during 1 April 2026 to 30 June 2026.
Filed 16:48View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Encode Packaging India Limited - Trading window closed from July 1, 2026 until 48 hours after unaudited financial statements for the quarter ended June 30, 2026 become generally available

Encode Packaging India Limited - Trading window closed from July 1, 2026 until 48 hours after unaudited financial statements for the quarter ended June 30, 2026 become generally available

Filed 21:08View Source
27 May 20261 filing
Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for To Inter Alia Consider And Approve The Audited Financial Results For The Quarter And Year Ended On March 31, 2026.

Meeting Details

  • Board meeting scheduled for Saturday, May 30, 2026.

Key Agenda Items

  • Approve audited financial results for the quarter and year ended March 31, 2026.

Other Notes

  • Trading window closed from April 1, 2026 to June 1, 2026.
Filed 10:57View Source
23 May 20261 filing
Company UpdateAppointment of Statutory Auditor/s

We hereby informs you that Board of directors appointed M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) as Statutory Auditor''s of the Company w.e.f 23.05.2026 to fill the ....

Filed 11:53View Source
13 Mar 20262 filings
OthersOutcome without intimation

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 ....

Filed 17:58View Source
Company UpdateResignation of Statutory Auditors

This is to inform you that M/s Rishab Aggarwal & Associates, Chartered Accountants (FRN 028548N), Statutory Auditors have tendered his resignation w.e.f 13.03.2026.

Filed 17:56View Source
10 Feb 20261 filing
Board Meeting

Encode Packaging India Ltd - 530733 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For 31St December 2025.

🗓️ Meeting Details

  • Board meeting scheduled for Saturday, February 14, 2026.

📊 Financial Performance

  • To consider and approve unaudited financial results for quarter ended December 31, 2025.
Filed 14:12View Source
30 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate for 31.12.2025

Filed 23:18View Source
Showing 10 of 16 filings