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 14, 2021 at 4.00 P.M. IST in respect of audited financial results of Greenpanel Industries Limited for the year ended March 31, 2021 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 14, 2021 at 4.00 P.M. IST in respect of audited financial results of Greenpanel Industries Limited for the year ended March 31, 2021 Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Consideration And Approval Of Audited (Standalone And Consolidated) Financial Statements And Audited Financial Results Of The Company For The Year Ended March 31, 2021
Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,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, a meeting of the Board of Directors of Greenpanel Industries Limited will be held on Friday, May 14, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Statements and Audited Financial Results of the Company for the year ended March 31, 2021 Greenpanel Industries Ltd - 542857 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGreenpanel Industries Ltd 2CINL20100AS2017PLC018272 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 129.24 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LAWKUSH PRASAD Designation: COMPANY SECRETARY & ASSISTANT VICE PRESIDENT - LEGAL EmailId: secretarial@greenpanel.com Name of the Chief Financial Officer: Vishwanathan Venkatramani Designation: Chief Financial Officer EmailId: secretarial@greenpanel.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Greenpanel Industries Ltd - 542857 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Half Year Ended March 31, 2021
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended March 31, 2021, 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 Greenpanel Industries Ltd - 542857 - Shareholding for the Period Ended March 31, 2021
Greenpanel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Greenpanel Industries Ltd - 542857 - Certificate Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate issued by M/s. T. Chatterjee & Associates, Practicing Company Secretaries under Regulation 40(9), for the half year ended March 31, 2021 Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate issued by Registrar and Share Transfer Agent of the Company, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is enclosed Greenpanel Industries Ltd - 542857 - Statement Of Investor Complaints For The Quarter Ended March 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 Greenpanel Industries Ltd - 542857 - Closure of Trading Window
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 April 01, 2021 till 48 hours after the declaration of audited financial results of the Company for the year ending on March 31, 2021