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Greenpanel Industries Ltd - 542857 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022

 Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed are unaudited financial results along with Limited Review Report, 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 November 8, 2022
08-11-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company will organize a conference call for investors and analysts on November 8, 2022, at 3.30 P.M. IST in respect of unaudited financial results of Greenpanel Industries Limited for the quarter and half year ended September 30, 2022
01-11-2022
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Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results Of The Company Along With Limited Review Report Of The Auditors, For The Quarter And Half Year Ended September 30, 2022

 Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 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 Tuesday, November 8, 2022, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report of the Auditors, for the quarter and half year ended September 30, 2022.
01-11-2022
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Greenpanel Industries Ltd - 542857 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Lawkush PrasadDesignation :- Company Secretary and Compliance Officer
12-10-2022
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Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 is enclosed
12-10-2022
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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 October 01, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ending on September 30, 2022.
29-09-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Vishwanathan Venkatramani, Chief Financial Officer of the Company shall participate in a Virtual Investor event organised by Equirius Securities on Thursday, September 22, 2022.
21-09-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Vishwanathan Venkatramani, Chief Financial Officer of the Company shall participate in a Virtual Investor event organised by Asian Market Securities on Monday, September 19, 2022.
16-09-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Change in RTA

 We would like to inform you that the Board of Directors of the Company vide passing a circular resolution dated September 09, 2022, approved change of Registrar and share Transfer Agents (RTA) of the Company from M/s. Maheshwari Datamatics Private Limited to M/s. Link Intime India Private Limited (Link Intime). The Company is in process of executing necessary agreement with Link Intime in order to ensure smooth transition from M/s. Maheshwari Datamatics Private Limited to Link Intime. During this period of transition, M/s. Maheshwari Datamatics Private Limited will continue to act as the RTA of the Company. The Company has issued a notice to M/s. Maheshwari Datamatics Private Limited about the cessation of their RTA Services as per the decision taken by the Board of Directors on September 09, 2022.
10-09-2022
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Greenpanel Industries Ltd - 542857 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Greenpanel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-09-2022
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