Essel Propack has allotted 15,71,81,664 Bonus Equity Shares of face value of Rs.2 each as fully paid-up bonus equity shares, in the ratio of 1:1 i.e. one bonus equity share of Rs.2 each for every one fully paid equity share of Rs.2 each held, to the members eligible to receive bonus equity shares of the Company whose names appeared in the Register of Members and the Register of Beneficial Owners as furnished by Depositories as on the Record Date i.e. 21 June 2018

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Essel Propack has fixed 21 June 2018 to determine the name of the shareholders entitled for Bonus equity shares in the ratio of one equity share of face value of Rs.2 each for every equity share of face value of Rs.2 each held in the Company, if approved by the shareholders in ensuing Annual General Meeting of the Company scheduled to be held on 13 June 2018.

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Essel Propack announced that the Annual General Meeting (AGM) of the company will be held on 13 June 2018.

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Essel Propack has fixed 18 May 2018 as the record date to determine the shareholders entitled for dividend of Rs. 2.40 per equity share of face value of Rs. 2 each, if approved at the ensuing Annual General Meeting of the members of the Company.

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