Desk›Media, Entertainment & Publication› Encode Packaging India Ltd
Encode Packaging India Ltd
BSE 530733 · NSE ENCODE · ISIN INE900O01014 · Group X · Suspended
Consumer Discretionary › Media, Entertainment & Publication › Media › Print Media
₹12.51
+4.95%
BSE close, 28 August 2026
₹3.94 cr
0.3 cr shares · Micro cap
₹3.81 cr
as published
— · 1.20×
EPS — · BV ₹10.43
—
no annual figures
9
3 selected · 33%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | -12.4% |
|---|---|
| Against 52-week low | +21.3% |
| Day change | +4.95% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | — |
|---|---|
| Price / earnings | — |
| Price / book | 1.20× |
| Book value — derived, price ÷ P/B | ₹10.43 |
| Return on equity | 0.00% |
| Operating margin | — |
| Net margin | — |
Disclosure profile 9 filings in the window
| Tag | Filings |
|---|---|
| Selected | |
| Board Outcome | 1 |
| KMP | 1 |
| Results | 1 |
| Selected sub-total | 3 |
| Procedural | |
| AGM / EGM | 2 |
| Annual Report | 1 |
| Board Meeting | 1 |
| Compliance Certificate | 1 |
| Trading Window | 1 |
| Procedural sub-total | 6 |
| Total | 9 |
Disclosure regime
LODR Reg 30
Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.
Filing rhythm · 93 trading days
9 filings · 3 selected · busiest 2026-08-14 and 2026-09-30
Filing rhythm · the twelve most recent
2026-07-302026-10-08
SelectedProcedural
Filings
9 in the window · 1 earlier on record
-
8 October 2026 ·
Resignation of Company Secretary / Compliance Officer
Take note of the Resignation given by CS Aashima Dhingra from the post of Company Secretary and complaince officer of the Companty.
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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1 October 2026 ·
Shareholder Meeting / Postal Ballot-Scrutinizer's Report
Hereby attached Voting Results and Scrutinizer Report.
AGM/EGM / AGM View filing →
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30 September 2026 ·
Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF ENCODE PACKAGING INDIA LIMITED
AGM/EGM / AGM View filing →
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30 September 2026 ·
Closure of Trading Window
From October 1, 2026 until the expiry of 48 hours after the un-audited Financial Results for quarter and half year ended on 30th September 2026 become generally available information.
Insider Trading / SAST / Closure of Trading Window View filing →
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8 September 2026 ·
Reg. 34 (1) Annual Report.
Please find attched 31st Annual Report of the Company.
Others / Reg. 34 (1) Annual Report View filing →
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14 August 2026 ·
1. Approved And Took On Record The Un-Audited Financial Results Of The Company, For The Quarter Ended On June 30, 2026, Along With The Limited Review Report Issued By M/S B B Gusani & Associates, Chartered Accountants (Statutory Auditors Of The Company).
Please find attched Un-audited Financial Results for quarter ended on 30th June 2026.
Result / Financial Results View filing →
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14 August 2026 ·
Board Meeting Outcome for Outcome Of Board Meeting
1. Approved and took on record the un-audited financial results of the Company, for the quarter ended on June 30, 2026, along with the limited review report issued by M/s B B Gusani & Associates, ....
Board Meeting / Outcome of Board Meeting View filing →
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10 August 2026 ·
Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On June 30, 2026.
Encode Packaging India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Board Meeting / Board Meeting View filing →
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30 July 2026 ·
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Compliance certificate as on 30.06.2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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