Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Conference Call Transcript in respect of conference call for Investors and Analysts held on July 22, 2022, on the unaudited financial results of Greenpanel Industries Limited for the quarter ended June 30, 2022 is enclosed Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording of Q1 FY2023 conference call for Investors and Analysts held on July 22, 2022, on the Unaudited Financial Results of the Company for the quarter ended June 30, 2022, is available on the website of the Company Greenpanel Industries Ltd - 542857 - Intimation Of Date Of 5Th Annual General Meeting & Book Closure
Please be informed that the 5th Annual General Meeting of the Members of the Company shall be held on Monday, September 5, 2022 at 11:00 A.M., as approved by the Board of Directors of the Company at their meeting held on July 22, 2022. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 30, 2022 to Monday, September 5, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company. Greenpanel Industries Ltd - 542857 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 22, 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, has approved other matters besides approval of financial results Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Investor Presentation on the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 Greenpanel Industries Ltd - 542857 - Unaudited Financial Results For The Quarter Ended June 30, 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 following documents, 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 July 22, 2022: I. Unaudited Standalone and Consolidated Financial Results along with segment wise Revenue, Results, Assets, Liabilities of the Company, for the quarter ended June 30, 2022, Statement of Assets and Liabilities as on June 30, 2022, and Cash Flow Statement for the financial year ended June 30, 2022. II. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022, issued by M/s. S. S. Mehta & Co., Statutory Auditors. 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, please find enclosed details of Share Certificates for 8000 shares of Re. 1/- each of the Company intimated as lost by the Shareholder, Ms. Susmita Dutta on 20th July, 2022. 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 July 22, 2022, at 4.00 P.M. IST in respect of unaudited financial results of Greenpanel Industries Limited for the quarter ended June 30, 2022 Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Approval Of Unaudited (Standalone And Consolidated) Financial Results Of The Company Along With Limited Review Report Of The Auditors, For The Quarter Ended June 30, 2022
Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,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 Friday, July 22, 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 ended June 30, 2022. 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 June 30, 2022 is enclosed