Encode Packaging India Share Price
12.47+0.00 (+0.00%)
+7.04% past 1 Year
Nova Publications India Ltd is the printing arm . It catered to the printing needs of the publishing house. But of late they are taking an increasing part in working
Corporate filings & documents
Announcements
Please find attched Un-audited Financial Results for quarter ended on 30th June 2026.
3 weeks agoPlease find attched Un-audited Financial Results for quarter ended on 30th June 2026.
3 weeks ago1. 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).
3 weeks ago1. 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).
3 weeks agoEncode Packaging India Ltdhas 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 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited (Company) is scheduled to be held on Friday August 14 2026 to inter alia consider and approve the un-audited financial results for the quarter ended on June 30 2026.
3 weeks agoPlease find attached Compliance certificate as on 30.06.2026.
1 month agoPlease find attached Compliance certificate as on 30.06.2026.
1 month agoThe 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.
2 months agoThe 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.
2 months agoPlease find attached Financials Results for quarter and year ended on 31.03.2026
3 months agoPlease find attached Financials Results for quarter and year ended on 31.03.2026
3 months ago1.Approved and took on record the audited financial results of the Company for the quarter and year ended on March 31 2026 statement of asset and liabilities as on March 31 2026 and statement of cash flow for the year ended on March 31 2026 along with the unmodified auditors report(s) issued by M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board (Financial Results) and Declaration by the Company (for audit reports with unmodified opinion).
3 months ago1.Approved and took on record the audited financial results of the Company for the quarter and year ended on March 31 2026 statement of asset and liabilities as on March 31 2026 and statement of cash flow for the year ended on March 31 2026 along with the unmodified auditors report(s) issued by M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board (Financial Results) and Declaration by the Company (for audit reports with unmodified opinion).
3 months agoEncode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited (Company) is scheduled to be held on Saturday May 30 2026 to inter alia consider and approve the Audited financial results for the quarter and year ended on March 31 2026.
3 months agoWe hereby informs you that Board of directors appointed M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) as Statutory Auditors of the Company w.e.f 23.05.2026 to fill the casual vacancy of previous Auditors.
3 months agoWe hereby informs you that Board of directors appointed M/s B B Gusani & Associates Chartard Accountants (FRN: 140785W) as Statutory Auditors of the Company w.e.f 23.05.2026 to fill the casual vacancy of previous Auditors.
3 months agoBoard 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
4 months agoFrom 1st April 2026 untill the expiry of 48 hours after the audited financial statements of the company for 31st March 2026 become the generally available infomation.
5 months agoFrom 1st April 2026 untill the expiry of 48 hours after the audited financial statements of the company for 31st March 2026 become the generally available infomation.
5 months agoWe 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 letter dated 13.03.2026 informing their inability to continue as the Statutory Auditors of the Company w.e.f 13.03.2026.
5 months agoThis 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.
5 months agoThis 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.
5 months agoSubmission of Revised Un-audited Financial Results for 31st December 2025.
6 months agoPlease find attached Approved Results.
6 months agoPlease find attached Approved Results.
6 months agoThis is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th February 2026 at 04.30 PM the following were considered and approved by the Board:1.Approved and took on record the un-audited financial results of the Company for the quarter ended on December 31 2025 along with the limited review report issued by M/s Rishab Aggarwal & Associates Chartered Accountants (Statutory Auditors of the Company).
6 months agoThis is to inform the Exchange that at the meeting of the Board of Directors of Encode Packaging India Limited held on 14th February 2026 at 04.30 PM the following were considered and approved by the Board:1.Approved and took on record the un-audited financial results of the Company for the quarter ended on December 31 2025 along with the limited review report issued by M/s Rishab Aggarwal & Associates Chartered Accountants (Statutory Auditors of the Company).
6 months agoEncode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29 and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the Securities and Exchange Board of India notice is hereby given that a meeting of the Board of Directors of Encode Packaging India Limited (Company) is scheduled to be held on Saturday February 14 2026 to inter alia consider and approve the un-audited financial results for the quarter year ended on December 31 2025.
6 months agoCertificate for 31.12.2025
7 months ago1. Take note of the Resignation given by CS PRIYANKA from the post of COMPANY SECRETARY AND COMPLIANCE OFFICER of the Company w.e.f 14.01.2026
7 months agoFrom 1st January 2026 till the expiry of 48 hours after the un-audited financial Statements of the Company for quarter ended on 31st December 2025.
8 months agoPlease find attached Results
9 months ago1.Approved and took on record the un-audited financial results of the Company for the quarter and half year ended on September 30 2025 along with the limited review report issued by M/s Rishab Aggarwal & Associates Chartered Accountants (Statutory Auditors of the Company).
9 months agoEncode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve A meeting of the Board of Directors of Encode Packaging India Limited (Company) is scheduled to be held on Friday November 14 2025 to inter alia consider and approve the un-audited financial results for the quarter and half year ended on September 30 2025.
9 months agoPlease find attached Certificate for Quarter ended on 30th September 2025.
10 months agoPLEASE FIND ATTACHED REPORT
11 months agoPLEASE FIND ATTACHED PDF.
11 months agoFrom 01 October 2025 till the expiry of 48 hours after the un-audited financial statements for 30th September 2025 become generally available information.
11 months agoANNUAL REPORT 2024-2025
11 months agoConvening 30th Annual General Meeting of the Company on Tuesday 30th September 2025 at 02.00 PM at Registered office of the Company at C/301 ELANZA CREST NR SIGMA HOUSE B/H RAJPATH SINDHU BHAVAN ROAD BODAKDEV THALTEJ AHEMDABAD GUJRAJ INDIA-380059
12 months agoAnnual reports
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Company details
Registered office
C/301, Elanza Crest, Nr Sigma House B/h Rajpath, Sindhu Bhavan Road Thaltej, Daskroi Ahmedabad Gujarat PIN: 380059 Tel No: 7528843300 / 9871707804 / 7696768080 Fax No: NULL Email: [email protected] Internet: www.encodepackaging.com
Registrars
Plot No A / 16 & A / 17,MIDC, Part B,Cross Lane, Marol , Andheri (E),Mumbai (Formerly Datamatics Financial Services Ltd) , Plot No A / 16 & A / 17 MIDC, Part B Cross Lane, Marol , Andheri (E) PIN: Tel No: 022-8375519-24 Fax No: 022-8350217 Email: [email protected] Internet: www.dfssl.com
Management
Navdeep Singh Bhatti, Whole Time Director
Raman Kumar, Non Executive Independent Director
Umeshbhai Gor Rasiklal, Non Executive Independent Director
Heera Lal Kumhar, Non Executive Independent Director
Kiran Bhartabhai Mistri, Non Executive Independent Director
Alpesh Madhubhai Dangodra, Whole Time Director
Shikha Lakhi, Non Executive Director
Aashima Dhingra, Company Secretary and Compliance Officer
Details
BSE 530733
NSE NULL
ISIN INE900O01014