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Greenpanel Industries Ltd - 542857 - Corporate Action-Board approves Dividend

 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the board of directors in their meeting held today, January 30, 2023, has declared an interim dividend of Rs. 1.50 per equity shares i.e. 150% on face value of Rs. 1/- per shares for the financial year 2022-23. The company shall arrange to pay the above interim dividend on or before March 1, 2023, to the equity shareholders of the company, whose name appear on the register of member of the company or in the records of the depository as beneficial owners of shares as on February 9, 2023, which is record date fixed for the said purpose. The meeting of the Board of Directors commenced at 6.30 P.M. and concluded at 7.45 P.M.
30-01-2023
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Greenpanel Industries Ltd - 542857 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Pursuant to Regulations 30 and 33 of securities and exchange board of India (listing obligations and disclosure requirements) regulations 2015, please find enclosed the statement of unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31, 2022, which have been reviewed and recommended by the audit committee and approved by the board of directors of the company, in their respective meetings held on January 30, 2023. The Statutory Auditors, M/s. S. S. Kothari Mehta & Company, Chartered Accountants have carried out Limited Review of the above results. The Auditor's Review Report on the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022, are enclosed. The meeting of the Board of Directors commenced at 6.30 P.M. and concluded at 7.45 P.M.
30-01-2023
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Company will organize a conference call for investors and analysts on January 31, 2023, at 4.00 P.M. IST in respect of unaudited financial results of Greenpanel Industries Limited for the quarter and nine months ended December 31, 2022.
25-01-2023
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Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On January 30, 2023

 Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) and other applicable Regulation of the SEBI (LODR) regulations, 2015, notice is hereby given that a meeting of the board of directors of the company is scheduled to be held on Monday, Jan 30, 2023, inter alia, to consider and approve the following: 1. Unaudited (standalone and consolidated) financial results of the company along with limited review report of the auditors, for the quarter and nine months ended December 31, 2022. 2. Declaration of an interim dividend on equity shares of the company for the financial year 2022-23 We have already informed you vide our letter dated Dec 30, 2022, that the trading window to deal in shares of the company by the designated persons and their immediate relatives shall remain closed from Jan 1, 2023, to the end of 48 hours after declaration of the financial results of the company for the quarter and nine months ended Dec 31, 2022. Consequently, the trading window shall remain closed till Feb 1, 2023.
23-01-2023
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Greenpanel Industries Ltd - 542857 - Sponsorship Of Delhi Capitals, A Franchise Of Indian Premier League

 In reference to the subject mentioned above and in pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company is sponsoring Delhi Capitals, a franchise of Indian Premier League, as the principal sponsors for three years, i.e. upto the year 2025. The company is also sponsoring Delhi Capitals'' sister team - the Pretoria Capitals, which will compete in the inaugural season of the SA20, as principal sponsor for three years. Kindly take the above on record.
13-01-2023
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Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate dated January 2, 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 for the quarter ended December 31, 2022 is enclosed
13-01-2023
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Change in RTA

 In furtherance to our letter(s) dated September 10, 2022 and November 24, 2022 with regard to change in Registrar and Share Transfer Agent of the Company, we would like to inform that pursuant to Regulation 7(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has entered into a Tripartite Agreement dated January 13, 2023 with M/s. Link Intime India Private Limited (New Registrar & Share Transfer Agent) and M/s. Maheshwari Datamatics Private Limited (Old Registrar & Share Transfer Agent).
13-01-2023
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Greenpanel Industries Ltd - 542857 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) 2015 In Relation To The Postal Ballot

 Pursuant to the Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the special resolutions passed by the shareholders through Postal Ballot by remote e-voting on January 04, 2023. Kindly take the same on record.
05-01-2023
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Greenpanel Industries Ltd - 542857 - Disclosure Of Voting Results Of The Postal Ballot By Remote E-Voting Process

 In furtherance to our letter dated December 6, 2022 regarding notice of Postal Ballot and commencement of the remote e-voting thereon, enclosed herewith are the Voting Results along with the Scrutinizer''s Report dated January 5, 2023 issued by Mr. Dilip Kumar Sarawagi, Practising Company Secretary
05-01-2023
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Greenpanel Industries Ltd - 542857 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, it is informed that the Trading Window for dealing in the shares of the Company shall remain closed for Designated Persons and their immediate relatives from January 01, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ending on December 31, 2022.
30-12-2022
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