epc industrie ltd (EPC) Snapshot

EPC Industrie Ltd. reported audited standalone earnings results for the fourth quarter and full year ended March 31, 2013. For the quarter, the company reported net sales/income from operations of INR 377.862 million against INR 391.719 million a year ago. Profit from operations before other income, finance costs and exceptional items was INR 8.168 million against INR 32.22 million a year ago. Profit from ordinary activities before tax was INR 11.478 million compared to INR 27.808 million for the same period a year ago. Net profit was INR 11.478 million or INR 0.42 basic and diluted earnings per share against INR 27.608 million or INR 0.98 basic and diluted earnings per share a year ago. For full year, the company reported net sales/income from operations of INR 1,612.704 million against INR 1,248.670 million a year ago. Profit from operations before other income, finance costs and exceptional items was INR 50.458 million against INR 79.499 million a year ago. Profit from ordinary activities before tax was INR 53.421 million compared to INR 71.614 million for the same period a year ago. Net profit was INR 534.21 million or INR 2.01 diluted earnings per share against INR 66.609 million or INR 2.99 diluted earnings per share a year ago.

EPC Industrie Ltd., Board Meeting, May 02, 2013. Agenda: To approve audited results.

EPC Industrie Ltd., Special/Extraordinary Shareholders Meeting, Apr 03, 2013., at 11:30 Indian Standard Time. Location: Plot No. H-109, MIDC Ambad. Agenda: To consider the provisions of section 31 and all other applicable provisions, if any, of the Companies Act, 1956 and rules framed there under and the provisions of other statutes as applicable and subject to such other approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies, the existing articles of association of the company be amended; and to consider the board of directors of the company be authorised to carry out the deletions in the existing articles of association of the company and that the board may take all such steps as may be necessary to give effect to this resolution.