EPL: Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company'S India Standalone And Consolidated Of Global Operations For The Quarter And Year Ended 31 March 2019 And To Consider Recommendation Of Final Dividend, If Any, For The Financial Year Ending 31 March 2019.

ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 inter alia to consider and approve the Audited financial results of the Companys India standalone and consolidated of global operations for the quarter and year ended 31 March 2019 and to consider recommendation of final dividend if any for the financial year ending 31 March 2019.

This is also to inform you that due to the Board meeting as above Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons as per the Companys insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results.