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

Encode Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 to inter alia consider and approve the un-audited financial results for the quarter and half year ended on September 30 2024.