Approved appointment of Ms. Shikha Lakhi DIN (10046436) as Additional Non-Executive Director of the Company with effect from 14.02.2023.
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. (Reason of Resignation- Professional commitments.)
10.08.2022-
Considered the recommendation from Nomination and Remuneration Committee for the appointment of Mr. Mahipal Rawat as Independent Director of the Company.
Considered the recommendation from Nomination and Remuneration Committee for the Change in Designation of Mr. Navdeep Singh Bhatti from Independent Director to Whole-time Director of the Company
Take note of the Resignation of Mr. Chetan Balubhai Patel from the position of Director of the Company.
Take note of the Resignation of Mr. Gagandeep Singh from the position of Director of the Company.
21.07.2022-
took note of resignation of Sh. Sunil Kumar Chopra, Managing Director of the Company.
took note of resignation of Sh. Rajan Chopra, Whole-Time Director of the Company.
took note of resignation of Sh. Varinder Sehgal, Independent Director of the Company.
07.07.2022-
We would like to inform that the shareholders in their meeting held on July 4, 2022, inter alia approved the appointment of Statutory Auditors i.e. M/s. SARNA & AGGARWAL to hold office from the date of this 27th Annual General Meeting until the conclusion of the 32nd Annual General Meeting of the Company, at remuneration as may be fixed by the Board of Directors in consultation with the said Auditors.'
07.07.2022-
Adopt New Set of Memorandum of Association of the Company as per Companies Act 2013
Adopt New Set of Article of Association of the Company as per Companies Act 2013
Alter the main object in the Memorandum of Association of the Company
06.06.2022-
Convening of 27th AGM of Members of the Company at the Registered Office of the Company at D 82, Focal Point Extension, Jalandhar City (Punjab)-144004 on 4th July 2022 at 02.00 PM (IST).
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 28th June 2022 to Monday, 4th July 2022 (both days inclusive) for the purpose of 27TH Annual General Meeting (AGM) of the Company.
06.06.2022-
To consider the recommendations of the nomination and remuneration committee for the appointment of Mr. Gagandeep Singh, as additional Executive Director of the Company.
To consider the recommendations of the nomination and remuneration committee for the appointment of Mr. Rajvir Singh, as additional Executive Director of the Company.
09.05.2022-
This is to inform you that the following changes took place in Encode Packaging India Limited ('the Company'): 1. Shifted its Registered Office from 41 CHANDAN NAGAR JALANDHAR PUNJAB to D-82, FOCAL POINT EXTENSION JALANDHAR CITY PUNJAB -144001 INDIA
05.05.2022-
approved the appointment of Ms. Richa Khurana as Chief Financial Officer of the Company w.e.f. May 05, 2022 on the recommendation of Nomination and Remuneration Committee
05.05.2022-
took note of resignation of Mr. Subash Chander Kohli from the position of Director of the Company with immediate effect
09.03.2022-
Appointment of Ms. Vibhuti Bhatti as an additional Independent Director of the company w.e.f. 09.03.2022.
09.03.2022-
Take note of the resignation received from Ms. GOLABUN BEGAM from the post of Independent Director of the company w.e.f. 23.02.2022.
22.02.2022-
Change the Name Of The Company From NOVA PUBLICATIONS (INDIA) LIMITED TO ENCODE PACKAGING INDIA LIMITED
12.02.2022-
Appointment of Mr. Navdeep Singh Bhatti (DIN: 03232929) as an Additional Independent Director of the Company w.e.f. 12.02.2022