CIN No -
L67120PB1994PLC015406
info@encodepackaging.com
Encode Packaging
Home
About Us
The Company
Vision and Mission
Infrastructure
Business
Management
Investor Relation
Corporate Updates
Shareholding Pattern
Board Meeting
AGM
Financial Results
Annual Report
Policies
Corporate Governance
Download
Form ISR-1
Form ISR-2
Form ISR-3
Form No. SH-13
Form No. SH-14
Our Clients
Contact Us
Board Meeting
Home
Board Meeting
Board Meeting
2022-23
1. Intimation 30.05.2022
2. Intimation 10.08.2022
2021-22
1. Intimation 5.06.2021
2. intimation 14.08.2021
3. Intimation 13.11.2021
4. Intimation 12.02.2022
2020-21
1. Intimation 08.06.2020
2. iNtimation 26.08.2020
3. Intimation 28.08.2020
4. Intimation 22.09.2020
5.Intimation 12.11.2020
6. Intimation 13.02.2021
2019-20
1. Intimation 14.08.2019
2. Intimation 29.08.2019
3. Intimation 14.11.2019
4. Intimation 13.02.2020
NOTICE OF 5TH BOARD MEETING 2019-20
2018-19
1. INTIMATION 14.08.2018
2. INTIMATION 14.11.2018
3. INTIMATION 14.02.2019
4. Intimation 29.05.2019
NOTICE OF 7TH BOARD MEETING 2018-19
2017-18
NOTICE OF 7TH BOARD MEETING 2017-18
NOTICE OF 3RD BOARD MEETING 2017-18
NOTICE OF 2ND BOARD MEETING 2017-18
2016-17
NOTICE OF 9TH BOARD MEETING 2016-17
NOTICE OF 6TH BOARD MEETING 2016-17
NOTICE OF 5TH BOARD MEETING 2016-17
NOTICE OF 2ND BOARD MEETING 2016-17