Board Meetings for EPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EPL | EPL Limited | 30 Jul 2015 | Results | Inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for first quarter ended June 30, 2015. | |
| EPL | EPL Limited | 28 Apr 2015 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results of the Company's India Standalone and Consolidated (Global) operations for the year ended March 31, 2015 and recommend Dividend, if any. | |
| EPL | EPL Limited | 29 Jan 2015 | Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for the third quarter ended December 31, 2014. | - |
| EPL | EPL Limited | 05 Nov 2014 | Results | Inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for the second quarter and half year ended September 30, 2014. | - |
| EPL | EPL Limited | 30 Jul 2014 | Results | inter alia to consider and approve the Un-audited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for first quarter ended June 30, 2014. Further, in accordance with the Company's Internal Code for Prevention of Insider Trading which is based on the the SEBI (Prohibition of Insider Trading) Regulations, 2001, the "Trading Window" for dealing in the shares of the Company shall be closed from July 18, 2014 to July 31, 2014 (24 hours after the declaration of results) and therefore the Company s Directors, Key Management Personnel, Designated employees and Auditors including their dependents are not permitted to deal in the shares of the Company during the closure of Trading Window. | - |
| EPL | EPL Limited | 29 May 2014 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results of the Company's India Standalone and Consolidated (Global) operations for the year ended March 31, 2014 and recommend Dividend, if any. | |
| EPL | EPL Limited | 30 Jan 2014 | Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for the third quarter and nine months ended December 31, 2013. Further, also be informed that in accordance with the Company's Internal Code for Prevention of Insider Trading which is based on the SEBI (Prohibition of Insider Trading) Regulations, 2001, the "Trading Window" for dealing in the shares of the Company shall be closed from January 16, 2014 to January 31, 2014 (24 hours after the declaration of results) and therefore the Company's Directors, Designated employees and Auditors including their dependents are not permitted to deal in the shares of the Company during the closure of Trading Window. | - |
| EPL | EPL Limited | 25 Oct 2013 | Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated (Global) operations for the second quarter and half year ended September 30, 2013. | - |
| EPL | EPL Limited | 26 Jul 2013 | Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company s India Standalone and Consolidated (Global) operations for the first quarter ended June 30, 2013. | - |
| EPL | EPL Limited | 29 May 2013 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results of the Company's India Standalone and Consolidated (Global) operations for the year ended March 31, 2013 and recommend Dividend, if any. | - |
| EPL | EPL Limited | 05 Feb 2013 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated operations for the third quarter and nine months ended December 31, 2012. | - |
| EPL | EPL Limited | 31 Oct 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated operations for the second quarter and half year ended September 30, 2012 | - |
| EPL | EPL Limited | 31 Aug 2012 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results of the Company's India Standalone and Consolidated operations for the year ended March 31, 2012 and recommend Dividend, if any. | - |
| EPL | EPL Limited | 27 Jul 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated operations for the first quarter ended June 30, 2012. | - |
| EPL | EPL Limited | 15 May 2012 | Un-audited Financial Results | Inter alia to consider and approve the Unaudited Financial Results (Provisional) of the Company's India Standalone and Consolidated operations (Global) for the fourth quarter and financial year ended March 31, 2012. | - |