Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021 Greenpanel Industries Ltd - 542857 - Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2021
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the following documents, reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, in their respective meetings held today, January 24, 2022: I. Unaudited Standalone and Consolidated Financial Results along with segment wise Revenue, Results, Assets and Liabilities of the Company for the quarter and nine months ended December 31, 2021, Statement of Assets and Liabilities as at December 31, 2021 and Cash Flow Statement for nine months ended December 31, 2021. II. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021, issued by M/s. S. S. Kothari Mehta & Co., Statutory Auditors. Greenpanel Industries Ltd - 542857 - Shareholding for the Period Ended December 31, 2021
Greenpanel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Greenpanel Industries Ltd - 542857 - Temporary Closure Of Manufacturing Operations At Company'S MDF Plant Situated At Chittoor, Andhra Pradesh For A Period Of About 8 Days (Approx.) W.E.F. January 17, 2022
Temporary closure of manufacturing operations at Company's MDF plant situated at Chittoor, Andhra Pradesh for a period of about 8 days (approx.) w.e.f. January 17, 2022 due to addition of new machinery (Mat Heating System) to speed up the production process and increase the capacity utilization. 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 January 24, 2022, at 4.00 P.M. IST in respect of unaudited financial results of Greenpanel Industries Limited for the quarter and nine months ended December 31, 2021 Greenpanel Industries Ltd - 542857 - Board to consider Q3 Results & Interim Dividend on January 24, 2022
Greenpanel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 24, 2022, inter alia, to :1. Consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Auditors for the corresponding period and 2. Consider the proposal for declaration of an Interim Dividend on Equity Shares of the Company for the financial year 2021-22. ln the Company''s earlier letter dated December 30, 2021, we have already informed that the Trading window to deal in shares of the company shall remain closed from January 1, 2022 to the end of 48 hours after the declaration of financial results of the company for the quarter and nine months ended December 31, 2021. consequentiy, the Trading window will remain closed till January 26, 2022. Greenpanel Industries Ltd - 542857 - Corporate Action-Board to consider Dividend
A meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Monday, January 24, 2022, inter alia, to consider the proposal for declaration of an Interim Dividend on Equity Shares of the Company for the financial year 2021-22 Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On January 24, 2022
Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Monday, January 24, 2022, inter alia, to : 1. Consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Auditors for the corresponding period and 2. Consider the proposal for declaration of an Interim Dividend on Equity Shares of the Company for the financial year 2021-22. Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith is Certificate dated January 3, 2022, issued by Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, certifying that no dematerialization request for equity shares of the Company was received during the quarter ended December 31, 2021 Greenpanel Industries Ltd - 542857 - Statement Of Investor Complaints For The Quarter Ended December 2021
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