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Greenpanel Industries Ltd - 542857 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby submitting the details of voting results in the prescribed format of the businesses transacted at the 5th Annual General Meeting (AGM) of the Company held on September 5, 2022 at 11.00 A.M. through video conferencing/other audio visual means. All items of business as contained in the Notice of the AGM dated July 22, 2022 were transacted and approved by the shareholders with requisite majority. Scrutinizer's Report dated September 6, 2022, issued by Mr. Dilip Kumar Sarawagi, Practising Company Secretary, is enclosed.
06-09-2022
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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 Bank of Baroda Capital Markets on Wednesday, September 7, 2022.
06-09-2022
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Greenpanel Industries Ltd - 542857 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of the proceedings of the 5th Annual General Meeting of the Company held on Monday, September 5, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
05-09-2022
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Greenpanel Industries Ltd - 542857 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duplicate Share Certificates has been issued to one Shareholder of the Company, Ms. Susmita Dutta on August 23, 2022, which were reported as lost by her on July 20, 2022
23-08-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose copies of the Notice of the 5th Annual General Meeting of the Company to be held on Monday, September 5, 2022 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, as published in Financial Express (English Language) all editions, and Dainandin Barta (Assamese Language) on August 13, 2022
23-08-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of Newspaper Advertisements published in Financial Express (English Language) all editions and Dainandin Barta (Assamese Language) for the attention of the shareholders of the Company, in respect of information regarding 5th Annual General Meeting of the Company scheduled to be held on Monday, September 5, 2022 at 11.00 A.M. (IST) through VC / OAVM, are enclosed
23-08-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Credit Rating

 ICRA Limited has upgraded the long term ratings to ICRA A+ (stable) and short term ratings to ICRA A1+
18-08-2022
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Greenpanel Industries Ltd - 542857 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Annual Report of the Company for the financial year 2021-22 which has been sent to the members of the Company for their adoption, at the 5th Annual General Meeting of the Company to be held on Monday, September 5, 2022 at 11 a.m. (lST) through Video Conferencing/Other Audio-Visual Means. Annual Report of the Company for the financial year 2021-22 is uploaded on the website of the Company : www.greenpanel.com
03-08-2022
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Greenpanel Industries Ltd - 542857 - Notice Of 5Th Annual General Meeting Of The Company

 This is to inform you that the 5th Annual General Meeting ("AGM") of the members of Greenpanel Industries Limited ("the Company") will be held on Monday, September 5, 2022 at 11 a.m. (IST) through Video Conferencing ("VC'')/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 ("Act, 2013") and Ministry of Corporate Affairs ("MCA") General Circular No.14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020, respectively and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 read with Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 and other applicable circulars.
30-07-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that CARE Ratings Limited (formerly known as Credit Analysis and Research Ltd.) has revised/reviewed the credit ratings of the Company.
26-07-2022
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