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The Annexure

Desk› Media, Entertainment & Publication› Encode Packaging India Ltd

Encode Packaging India Ltd

BSE 530733 ENCODE INE900O01014
Consumer Discretionary Media, Entertainment & Publication Media Print Media

Filing rhythm · 60 trading days

5 filings · 2 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

5 in the window

  1. 14 August 2026

    Board Outcome

    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 →

  2. 14 August 2026

    Results

    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 →

  3. 10 August 2026

    Board Meeting

    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 →

  4. 30 July 2026

    Compliance Certificate

    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 →

  5. 30 June 2026

    Trading Window

    Closure of Trading Window

    The trading window of will close from July 1 2026 till the expiry of 48 hours after the un-audited Financial statements for 30th June 2026 become generally available information.

    Insider Trading / SAST / Closure of Trading Window View filing →