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Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On May 6, 2023

 Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Saturday, May 6, 2023, inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2023, along with Auditor's Report for the corresponding period.
29-04-2023
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Greenpanel Industries Ltd - 542857 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGreenpanel Industries Ltd 2CIN NO.L20100AS2017PLC018272 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lawkush Prasad Designation: Company Secretary and Compliance Officer EmailId: lawkush.prasad@greenpanel.com Name of the Chief Financial Officer: Vishwanathan Venkatramani Designation: Chief Financial Officer EmailId: v.venkat@greenpanel.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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Greenpanel Industries Ltd - 542857 - Intimation Of Resumption Of Manufacturing Operations At MDF Plant Situated At Rudrapur, Uttarakhand

 In furtherance to our letter dated March 31, 2023, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Company's Policy on Determination of Materiality, we would like to inform that the manufacturing operations of the MDF plant situated at Rudrapur, Uttarakhand, which were temporarily closed w.e.f. April 1, 2023, owing to routine maintenance of the plant, have resumed in the evening of April 19, 2023.
20-04-2023
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Greenpanel Industries Ltd - 542857 - Clarification On Increase In Volume

 With reference to the above, we wish to inform you that we are regular in making disclosures to the stock exchanges of all events or information that have a bearing on the operations or performance of the Company, which includes all price sensitive information. At present, there is no material information or event having a bearing on the operations/performance of the company that requires disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In our opinion and to the best of our knowledge, currently there is no information/ announcement (including an impending announcement) that may have a bearing on the price or volume behaviour of the scrip. The movement in the company's scrip volume or price is purely due to market conditions and is absolutely market driven
20-04-2023
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Greenpanel Industries Ltd - 542857 - Clarification sought from Greenpanel Industries Ltd

 The Exchange has sought clarification from Greenpanel Industries Ltd on April 20, 2023, with reference to Movement in Volume.The reply is awaited.
20-04-2023
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Greenpanel Industries Ltd - 542857 - Certificate Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Certificate dated April 17, 2023, issued by M/s. T. Chatterjee & Associates, Practicing Company Secretaries under Regulation 40(9), for the year ended March 31, 2023 is enclosed
18-04-2023
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Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate dated April 1, 2023, issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 is enclosed
13-04-2023
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to regulation 30 of the SEBI (LODR) Regulation, 2015, this is to inform you that consequent to the special resolution passed by the member of the company through postal ballot on January 4, 2023 and the approval of Regional Director, North Eastern Region, MCA vide order no. AA1538836/13(4)/RD(NER/2022/709) dated March 31, 2023 for shifting of registered office of the company from the state of Assam to the state of West Bengal, the board of directors of the company, on April 6, 2023 via resolution by circulation has decided to shift the registered office from Makum Road, Tinsukia, Assam - 786125 to Thapar House, 2nd Floor, 163, S.P. Mukherjee Road, Kolkata - 700026 with effect from April 7, 2023. The company is in the process of filing necessary forms with the jurisdictional registrar of companies in this regard. The company shall submit a copy of the altered Memorandum of the company upon receipt of the revised certificate of registration from the ROC, Kolkata.
07-04-2023
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Greenpanel Industries Ltd - 542857 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023, duly signed by the Company's Registrar & Share Transfer Agent M/s. Link Intime India Pvt. Ltd. and the Compliance Officer of the Company is enclosed
06-04-2023
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Greenpanel Industries Ltd - 542857 - Intimation Regarding Approval Of The Shifting Of Registered Office Of The Company From The State Of Assam To The State Of West Bengal By Regional Director, North-Eastern Region

 This is to inform you that the Regional Director, North-Eastern Region, Ministry of Corporate Affairs has approved the shifting of registered office of the company from the state of Assam to the state of West Bengal, vide its order no. AA1538836/13(4)/RD(NER/2022/709) dated March 31, 2023 which is received by us on April 5, 2023. The company is in the process of filing necessary forms with the jurisdictional registrar of companies in this regard. The company shall inform you the other requisite information in this regard in due course of time. Kindly take the above on record.
05-04-2023
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