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Greenpanel Industries Ltd - 542857 - Annual Audited Financial Results For Quarter And Financial Year Ended March 31, 2022

 In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith 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 today, May 6, 2022: I. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022 II. Audit Report with unmodified opinion(s) in respect of the above mentioned Standalone & Consolidated Financial Results, as submitted by M/s. S.S. Kothari Mehta & Co., Chartered Accountants. III. A Declaration signed by the Chief Financial Officer of the Company to the effect that Statutory Auditors have submitted their Report with unmodified opinion in respect of the Financial Results of the Company for the financial year 2021-22.
06-05-2022
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Annual report for Greenpanel Industries Ltd. for FY-2022
06-05-2022
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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 May 6, 2022, at 3.30 P.M. IST in respect of audited financial results of Greenpanel Industries Limited for the quarter and financial year ended March 31, 2022
30-04-2022
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Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Approval Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,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, May 6, 2022, inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Auditor's Report for the corresponding period.
30-04-2022
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Greenpanel Industries Ltd - 542857 - Confirmation Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018

 With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 in respect of fund raising by issuance of Debt Securities by 'Large Corporates', we confirm that as on March 31, 2022, Greenpanel Industries Limited is not a Large Corporate as per the applicability criteria specified in the aforesaid circular and therefore, the framework, disclosure and compliances, as mentioned in the above circular are not applicable to us. The relevant details as per the 'Annexure A' of the above circular is enclosed
19-04-2022
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Greenpanel Industries Ltd - 542857 - Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Certificate dated April 19, 2022, issued by M/s. T. Chatterjee & Associates, Practicing Company Secretaries under Regulation 40(9), for the year ended March 31, 2022 is enclosed
19-04-2022
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Greenpanel Industries Ltd - 542857 - Compliance Certificate Pursuant To Reg. 7(3) Of SEBI (LODR) Regulations, 2015, For The Year Ended March 31, 2022

 Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2022 duly signed by the Company's Registrar & Share Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd. and the Compliance Officer of the Company is enclosed
16-04-2022
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Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate dated April 4, 2022, issued by Maheshwari Datamatics 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 is enclosed
16-04-2022
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with clause 7B of Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Sushmita Singha (DIN: 02284266), has resigned from the post of Independent Director of the Company with effect from April 7, 2022 due to unavailability of time due to other responsibility and commitments
07-04-2022
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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 April 01, 2022 till 48 hours after the declaration of audited financial results of the Company for the year ending on March 31, 2022.
31-03-2022
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