Encode Packaging India share news, announcements and annual reports

BSE: 530733MediaSmall Cap

ENCODE PACKAGING INDIA LIMITED · Face value ₹10 · Listed Jul 1995

₹12.32₹0.64 (4.94%)

Share price at the BSE close on 26 Oct 2026. Previous close ₹12.96.

26 Oct: open ₹12.32, high ₹12.32, low ₹12.32

52-week range of traded prices to 26 Oct 2026

₹10.31Low, 1 Jul 2026₹14.48High, 21 Sep 2026

Under BSE's graded surveillance, stage 0, on the list for 27 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹3.88 Cr5,115th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 1,310

Encode Packaging India board and management

32 filed, newest first.

Oct 2026
- 8 Oct · Management
  Take note of the Resignation given by CS Aashima Dhingra from the post of Company Secretary and complaince officer of the Companty.
Sep 2026
- 5 Sep · Management
  Board has informed that Mr Umeshbhai Rasiklal Gor Non-Executive Independent Director has completed his 5 years tenure as an Independent Director of the Company so board took note of ....
May 2026
- 23 May · Management
  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 ....
Apr 2026
- 20 Apr · Management
  Board approved the Appointment of Ms. Aashima Dhingra (CS 41313) as the Company Secretary, Compliance office (KMP) of the Company w.e.f 20.04.2026
Mar 2026
- 13 Mar · Management
  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.
Aug 2025
- 30 Aug · Management
  Board of Directors approved the appointment of Ms. Priyanka (ACS: 77477) as the Company Secretary and Compliance officer of the Company w.e.f 30.08.2025.
May 2025
- 31 May · Management
  Additional Details submitting in reference to Corporate announcement submitted dated 26th May 2025 - In reference to Resignation of Statutory Auditors of the Company.
- 30 May · Management
  Board take note of the Resignation given by Ms. Shagun Dewan from the post of Company Secretary and Compliance officer of the Company w.e.f. 30.05.2025
- 28 May · Management
  Board of Directors in its meeting held on 28.05.2025 appointed M/s Rishab Aggarwal & Associates as statutory Auditors of the Company to fill the casual vacancy arises due to the resignation ....
- 26 May · Management
  We wish to inform you that M/s Sarna & Aggarwal, Chartered Accountant( FRN no 0011796C) have tendered his resignation w.e.f 24.05.2025.
Mar 2025
- 6 Mar · Management
  Board of Directors has approved the appointment of Mrs Shagun Dewan ( ACS-39872) as Company Secretary (KMP) and Compliance officer of the Company.
Jan 2025
- 27 Jan · Management
  Nomination and Remuneration Committee considered and approved the appointment of Mr. Alpesh Madhubhai Dangodra ( DIN:- 10627639) as an additional Whole-Time Director of the Company w.e.f 27.01.2025.
Dec 2024
- 13 Dec · Management
  RE-SUBMISSION OF CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) 2015 REGULATIONS DATED 07.12.2024.
- 7 Dec · Management
  Board take note of the Resignation given by CS SHAGUN DEWAN from the post of Company Secretary, Compliance Officer and KMP of the Company w..e.f 06.12.2024
Aug 2024
- 31 Aug · Management
  Board appointed Mr. Heera Lal Kumhar (DIN:- 10611510) as an additional Independent Director and Mr. Kiran BhartaBhai Mistri ( DIN :- 10611534 ) as an additional Independent Director of ....
Apr 2024
- 11 Apr · Management
  This is to inform you that Mr. Rajvir Singh (DIN: 07807886) has tendered his resignation as Executive Director of the Company w.e.f 09.04.2024. Resignation Documents attached for reference.
- 11 Apr · Management
  This is to inform you that Mr. Mahipal Rawat (DIN:09689753) tendered his resignation as an Independent Director of the Company. Resignation Documents enclosed for reference.
Feb 2023
- 14 Feb · Management
  Board Approved and took note of the resignation received from Mrs. Vibhuti Bhatti from the post of Non-Executive Director of the Company w.e.f 14.02.2023.
Jul 2022
- 7 Jul · Management
  In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), ....
May 2022
- 5 May · Management
  In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), ....
Mar 2022
- 9 Mar · Management
  We would like to inform that the Board of Directors ('Board'), in their meeting held today on 09.03.2022 to inter alia, consider & approve the followings:- 1. Take note of the resignation ....
Aug 2021
- 25 Aug · Management
  Board received and accepted resignation of M/S Koul Vijh & Associates, Statutory auditors of the Company w.e.f. 25.08.2021.
- 14 Aug · Management
  Resignation of Ms. JAGRUTI SANDIP MANE (having DIN- 07685350) from the post of Additional Director of the company is considered by the company w.e.f. 14.08.2021.
Jun 2021
- 23 Jun · Management
  Dear Sir. In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), ....
Mar 2021
- 31 Mar · Management
  In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), ....
- 31 Mar · Management
  In compliance with the applicable provisions of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {" Listing Regulations"), ....
Jun 2019
- 28 Jun · Management
  This is to inform you that a meeting of the Board of Directors was held today on 28.06.2019 and considered & approved the appointment of Mr. Chetan Balubhai Patel as an additional Director ....
Apr 2019
- 29 Apr · Management
  This is to inform you that Board of Directors Considered the recommendations from Nomination and Remuneration Committee for the appointment of Mrs. Golabun Begam as an Independent Director ....
- 20 Apr · Management
  1. Mr. Kamal Thapa appointed as Chief Financial Officer of the Company. 2. Mr. Sahil Sodhi appointed as an additional Independent Director of the Company.
Jul 2018
- 23 Jul · Management
  This is to inform you that a meeting of the Board of Directors was held today (at shorter notice) on 23.07.2018 and consider & approve the followings:- 1.Mrs. Shagun Dewan has been ....
- 13 Jul · Management
  This is to Inform you all that Board Meeting will be held on dated 16.07.2018 to consider and approve the resignation of Ms. Ekta Agarwal from the post of'Company Secretary, Compliance ....
Sep 2017
- 30 Sep · Management
  Ms. Ekta Agarwal has been appointed as Company Secretary, Compliance Officer and Key Managerial Personnel of the company w.e.f 01.10.2017

Encode Packaging India board and management

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