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BOARD OF DIRECTORS
You can view Board of Directors of the company.
Feb 27
BSE
892.85
( -29.30 -3.18%)
Volume6907
Feb 27
NSE
891.80( -34.50 -3.72%)
Volume387978
| ISIN No |
INE071N01016 |
Market Cap. ( in Cr. ) |
3847.34 |
P/BV |
1.80 |
Book Value ( ) |
496.10 |
| BSE Code |
543332 |
52 Week High/Low ( ) |
2114/885 |
FV/ML |
10/1 |
P/E(X) |
10.76 |
| NSE Code |
EPIGRALEQ |
Book Closure |
21/06/2025 |
EPS ( ) |
82.91 |
Div Yield (%) |
0.67 |
Board Meetings
| Date of Meeting | Purpose |
| 30/01/2026 | Quarterly Results |
| 10/11/2025 | Quarterly Results |
| 02/08/2025 | Quarterly Results & Fund Raising |
| 05/05/2025 | Audited Results & Final Dividend |
| 27/01/2025 | Quarterly Results & Interim Dividend |
| 09/11/2024 | Quarterly Results |
| 14/08/2024 | To consider Fund Raising |
| 24/07/2024 | Quarterly Results |
|
|
AGM/EGM
| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 05/06/2025 | AGM | - | - | - |
| 15/04/2025 | POM | - | - | - |
| 19/08/2024 | POM | - | - | - |
| 12/06/2024 | AGM | - | - | - |
| 27/06/2023 | POM | - | - | - |
| 05/06/2023 | AGM | 21/06/2023 | 27/06/2023 | A.G.M. |
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