Board Meeting Announcement for Encode Packaging India Ltd - Aug 14, 2024

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Further in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Prohibition of Insider Trading Code of the Company the trading window for dealing in securities of the Company has been closed from July 1 2024 to August 16 2024 (both days inclusive) for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.