EPack Prefab Technologies Share price

Our Company was originally incorporated as “E-Pack Polymers Private Limited” as a private limited companyunder the Companies Act 1956 pursuant to a certificate of incorporation dated February 12 1999 issued by Registrar of Companies National Capital Territory of Delhi and Haryana situated at New Delhi Delhi India. Our registered office was shifted from the state of Delhi India to the state of Uttar Pradesh India pursuant to a resolution passed by our Shareholders on January 28 2019 and a certificate of registration dated April 22 2019pursuant to order of the Regional Director Northern Region Ministry of Corporate Affairs New Delhi Delhi India dated March 25 2019 confirming the transfer of registered office to another state. Subsequently the nameof our Company was changed to “EPack Polymers Private Limited” pursuant to a Board resolution dated August 10 2020 and a resolution passed in the extra ordinary general meeting of the Shareholders held on September 052020 and consequently a fresh certificate of incorporation dated October 13 2020 was issued by the Registrar of Companies Kanpur situated at Kanpur Uttar Pradesh India (“RoC”). Thereafter our Company’s name was changed to “EPack Prefab Technologies Private Limited” pursuant to a Board resolution dated October 04 2024 and a resolution passed in the extra ordinary general meeting of the Shareholders held on October 26 2024 and consequently a fresh certificate of incorporation dated December 04 2024 was issued by the RoC. Subsequently pursuant to a Board resolution dated December 04 2024 and a resolution passed in the extra ordinary general meeting of the Shareholders held on December 04 2024 the name of our Company was changed from “EPack Prefab Technologies Private Limited” to “EPack Prefab Technologies Limited” and a fresh certificate of incorporation dated December 11 2024 consequent to the conversion from private to public company was issuedby the RoC.Major Events and Milestones:1999- Incorporation of our Company2000- Established our first EPS Packaging manufacturing facilities equipped with eight molding machines.2002- Expanded the EPS Packaging manufacturing facilities by adding six more molding machines.2004- Purchased the Joinery Plot 61C which is adjacent to our existing plant.2005- Expanded the manufacturing facilities by adding 85000 square feet.2007- Added four more molding machines to the manufacturing facilities2008- Started manufacturing of Sandwich Insulated Panel/PUF Panels for telecom structures.2010- Projects executed for JSPL.2011- Ventured into prefab building.2012- Started making rockwool/glass wool and Sandwich Insulated Panels.2014- Setup dedicated facility in Greater Noida (Uttar Pradesh) for pre-fabricated panels doors windows structures etc.2017- Expanded Unit 2 by setting up a complete built-up section line.2018- Awarded the Hindon Airport Project on a turnkey basis.- Set up design and detailing team at Greater Noida (Uttar Pradesh).2022- Set up Unit 3 for manufacturing of built-up section.2023- Set up Unit 4 in Andhra Pradesh.- Received ISO 9001:2015 and ISO 14001:2015 Certificate from Intercert Inc. and United Ackreditering Services Limited for Quality and Environmental Management System respectively for our facility located at Surajpur Kasna Road Greater Noida Uttar Pradesh.- Received ISO 45001:2018 Certificate from United Ackreditering Services Limited for Occupation Health and Safety Management System for the scope of manufacturer and supplier of expanded polystyrene (EPS) sheets & packaging product for our facility located at Plot 61 B&C Facility/Unit 1.- Set up 2nd design and detailing team in Hyderabad- Installed a steam turbine.- Achieved annual turnover of INR 500 Cr+.2024- Set up branch office in Chennai and Ahmedabad.- Set up 3rd design and detailing office in Vishakhapatnam.- Received ISO 9001:2015 ISO 45001:2018 and ISO 14001:2015 Certificate from Intercert Inc. for Quality Environmental and Occupational Health & Safety Management System of Unit 4.- Received ISO 9001:2015 and ISO 45001:2018 Certificate from Intercert Inc. and United Ackreditering Services Limited for Quality and Environmental Management System respectively for our facility located at Unit 3.- Received ISO 14001:2015 Certificate from United Ackreditering Services Limited for Environment Management System for our facility located at Unit 3.2025- Achieved annual turnover of INR 1000cr+.- Achieved annual turnover of INR 700cr+.