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Greenpanel Industries Ltd - 542857 - Intimation Of 4Th Annual General Meeting Of The Company On Wednesday, July 7, 2021 At 11.00 A.M. Through Video Conferencing/ Other Audio-Visual Means

 The 4th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, July 7, 2021 at 11.00 A.M. through Video Conferencing/ Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013 and 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.
08-06-2021
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Greenpanel Industries Ltd - 542857 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Annual Report of the Company for the financial year 2020-21, which is being sent to the shareholders of the Company for their adoption at the 4th Annual General Meeting to be held on Wednesday, July 7, 2021 at 11.00 am through Video Conferencing / Other Audio-Visual Means.
08-06-2021
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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, Annual Secretarial Compliance Report for the financial year 2020-21 is enclosed
29-05-2021
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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 will be interacting with a group of investors of the Company at the DAM Capital Virtual Annual Investor Conference ''India Vision 2030' today, May 19, 2021 between 3.00-4.00 P.M. IST. Schedule of said meeting is enclosed
19-05-2021
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Conference Call Transcript in respect of conference call for Investors and Analysts held on May 14, 2021 on the audited financial results of Greenpanel Industries Limited for the quarter and year ended March 31, 2021 is enclosed
18-05-2021

Earnings Call for Q4FY21 of Greenpanel Industries

 Conference Call with Greenpanel Industries Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
14-05-2021
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Greenpanel Industries Ltd - 542857 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2021

 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, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2021.
14-05-2021
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investor Presentation on the audited Financial Results of the Company for the quarter ended March 31, 2021.
14-05-2021
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Greenpanel Industries Ltd - 542857 - Annual Audited Financial Results For Year Ended March 31, 2021

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed are 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 14, 2021: I.Annual Audited Financial Results along with segment wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company, both Standalone and Consolidated, and Statement of Assets and Liabilities for the quarter and year ended March 31, 2021. II.The Audit Report with unmodified opinion(s) in respect of both the above mentioned Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. III.Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion
14-05-2021
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Annual report for Greenpanel Industries Ltd. for FY-2021
14-05-2021
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