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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In reference to our submission vide letter no. GPIL/22-23 dated 06 July 2022, we wish to inform that the disclosure had been submitted inadvertently for appointment of Ms. Shivpriya Nanda (DIN:01313356) as an Additional Independent Director of the Company for a term of five years from the date of ensuing Annual General Meeting of the Company, subject to the approval of the shareholders instead for a period of 5 years, i.e. from July 06, 2022 to July 05, 2027, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
07-07-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Nomination & Remuneration Committee and the Board of Directors of the Company at their respective meeting(s) held on July 6, 2022 have approved appointment of Ms. Shivpriya Nanda (DIN: 01313356) as an Additional (Non-Executive & Independent) Director of the Company w.e.f. July 6,2022 and an Independent Director of the Company for a term of five years from the date of ensuing Annual General Meeting of the Company, subject to approval of the shareholders
06-07-2022
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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 July 01, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on June 30, 2022.
30-06-2022
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Greenpanel Industries Ltd - 542857 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith the Disclosure on Related Party Transactions of the Company, in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for half year ended March 31, 2022.
31-05-2022
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Greenpanel Industries Ltd - 542857 - Audio Recording Of Q4 FY2022 Conference Call For Investors And Analysts Held On May 6, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording of Q4 FY2022 conference call for Investors and Analysts held on May 6, 2022, on the Audited Financial Results of the Company for the quarter and year ended March 31, 2022, is available on the website of the Company and can be accessed at link: https://www.greenpanel.com/wp-content/uploads/2022/05/Greenpanel-Q4FY22-Call-Recording.mp3
17-05-2022
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Greenpanel Industries Ltd - 542857 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Secretarial Compliance Report for the year ended March 31, 2022 is enclosed
12-05-2022
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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 May 6, 2022, on the audited financial results of Greenpanel Industries Limited for the quarter and year ended March 31, 2022 is enclosed
11-05-2022
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Q4FY22 Quarterly Result Announced for Greenpanel Industries Ltd.

 Forest Products company Greenpanel Industries declares Q4FY22 result Excellent quarter, although recurrence of Covid, elections in a few states and inflation impacted volumes. Sustained growth (QoQ): Revenue 20% EBITDA 43% PAT 43% Sustained growth (YoY): Revenue 58% EBITDA 112% PAT 249% Steep increase in MDF realisation 44.0% YoY and 7.8% QoQ Superior working capital hygiene & Stronger Balance Sheet. Result PDF
09-05-2022
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Greenpanel Industries Ltd - 542857 - Outcome Of Board Meeting Held On May 6, 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/taken note of the following: 1. Resignation of Ms. Sushmita Singha (DIN: 02284266) as Independent Director of the Company w.e.f. April 7,2022 2. Cessation of Ms. Sushmita Singha as a member of Audit, Nomination & Remuneration and Corporate & Social Responsibility Committee(s) of the Board of Directors of the Company pursuant to her resignation as Independent Director of the Company w.e.f. April 7, 2022 3. Reconstitution of Corporate & Social Responsibility Committee of the Board of Directors of the Company by appointment of Mr. Mahesh Kumar Jiwrajka (DIN: 07657748) as a member of the Committee w.e.f. May 6, 2022.
06-05-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Investor Presentation on the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022
06-05-2022
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