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companylogoEssen Speciality Films Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78781 | NSE Symbol : ESFL | ISIN : INE0ITO01014 | Industry : Plastics Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Apr-2025 05-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and dividend Essen Speciality Films Limited has informed the Exchange regarding Outcome of Board Meeting held on May 05, 2025 for approval of Audited Standalone Financial Results for the quarter, half-year and year ended March 31, 2025 (As Per NSE Announcement Dated On : 05.05.2025)
20-Jan-2025 24-Jan-2025 Quarterly Results To consider and approve the financial results for the quarter and nine-months ended December 31, 2024 Essen Speciality Films Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on 24.01.2025)
29-Nov-2024 29-Nov-2024 Change in Directors The Board of Directors of the Company, at its meeting held today i.e. Friday, November 29, 2024
20-Oct-2024 28-Oct-2024 Quarterly Results To consider, and recommend to shareholders for their approval, issue of bonus shares The Board of Directors at its meeting held on Monday, October 28, 2024 commenced at 02:30 pm and concluded at 03:20 pm at the Registered Office of the Company, have, inter alia, considered (As Per NSE Announcement Dated on: 28/10/2024)
02-Aug-2024 12-Aug-2024 Quarterly Results To consider and approve Unaudited Standalone Financial Results for the quarter ended June 30, 2024. Essen Speciality Films Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
22-Jun-2024 29-Jun-2024 Final Dividend To consider dividend Essen Speciality Films Limited has informed the Exchange that Board of Directors at its meeting held on Jun 29, 2024, recommended Final Dividend of 0.75 per equity share. (As Per NSE Announcement Dated on: 29/06/2024)
22-Apr-2024 30-Apr-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Essen Speciality Films Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2024. (As Per NSE Announcement Dated on: 30/04/2024)
02-Jan-2024 12-Jan-2024 Quarterly Results To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 Essen Speciality Films Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 12/01/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Essen Speciality Films Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the quarter ended Jun 30, 2023 ESSEN SPECIALITY FILMS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Essen Speciality Films Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023. Essen Speciality Films Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023) Essen Speciality Films Limited has submitted the Exchange the Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/08/2023)
15-Jul-2023 15-Jul-2023 Change in Auditors Essen Speciality Films Limited has informed the Exchange regarding Board meeting held on July 15, 2023. Essen Speciality Films Limited has informed the Exchange about Change in Company Secretary/Compliance Officer Essen Speciality Films Limited has informed the Exchange regarding Appointment of Mr Nirav D Vekariya as Secretarial Auditor of the company for FY 2023-24. Essen Speciality Films Limited has informed the Exchange regarding Resignation of Mr Romit Ajaukumar Shah as Company Secretary & Compliance Officer of the company w.e.f. July 15, 2023. Essen Speciality Films Limited has informed the Exchange regarding Appointment of Mr Sunny Dharmendrabhai Mamtora as Company Secretary & Compliance Officer of the company w.e.f. July 16, 2023.
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