Greenpanel Industries Ltd - 542857 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Greenpanel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Greenpanel Industries Ltd - 542857 - Voting Results Of 4Th Annual General Meeting Held On July 7, 2021
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 4th Annual General Meeting (AGM) of the Company held on July 7, 2021 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 May 14, 2021 were transacted and approved by the shareholders with requisite majority. Greenpanel Industries Ltd - 542857 - Proceedings Of 4Th Annual General Meeting Of The Company - July 7, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of the proceedings of the 4th Annual General Meeting of the Company held on Wednesday, July 7, 2021 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Greenpanel Industries Ltd - 542857 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of Annual General Meeting held on Wednesday, July 7, 2021 & Scrutinizer''s Report is enclosed Greenpanel Industries Ltd - 542857 - Closure of Trading Window
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 under the Company''s Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company from July 01, 2021 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on June 30, 2021. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of 4th Annual General Meeting 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 interact with a group of investors at the Motilal Oswal Ideation Conference on, June 23, 2021 between 10.00-10.50 A.M. IST and between 12.00-12.50 P.M. IST and on June 24, 2021 between 10.00-10.50 A.M. IST. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 and also SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, we enclose copies of the Newspaper Advertisements for the attention of the shareholders of the Company in respect of information regarding 4th Annual General Meeting of the Company scheduled to be held on Wednesday, July 7, 2021 at 11.00 A.M. (IST) through VC / OAVM, published in Financial Express (English Language) all editions and Amar Asom (Assamese Language) on June 5, 2021. Greenpanel Industries Ltd - 542857 - Fixes Book Closure for AGM
Greenpanel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2021 to July 07, 2021 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on July 07, 2021. Greenpanel Industries Ltd - 542857 - Intimation Of Record Date For The 4Th Annual General Meeting Scheduled On July 7, 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the record date for the purpose of the 4th Annual General Meeting of the Company, scheduled to be held on July 7, 2021, has been fixed on Wednesday, June 30, 2021. Further, the Register of Members and Share Transfer Books of the Company shall remain closed (Book Closure) from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive).