ESSEL PROPACK LTD. - Board to consider Final Dividend

Essel Propack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to consider and approve the Audited financial results of the Companys India standalone and Consolidated of global operations for the quarter ended on March 31, 2016 and to consider recommendation of final dividend, if any, for the financial year ending March 31, 2016.<BR><BR>Further 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 / 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.<BR><BR>Further after the aforesaid meeting, the Company has arranged for Analysts/Investors Conference call on April 29, 2016.