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Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Intimation Of A Board Meeting To Be Held On Wednesday, May 01, 2024

Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Wednesday, May 01, 2024, 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, 2024, along with Auditor's Report for the corresponding period.
23-04-2024
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Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Cessation

Announcement under regulation 30 of SEBI (LODR) 2015
20-04-2024
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Greenpanel Industries Ltd - 542857 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGreenpanel Industries Ltd 2CIN NO.L20100WB2017PLC265977 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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 VP Legal EmailId: [email protected] Name of the Chief Financial Officer: Vishwanathan Venkatramani Designation: CFO EmailId: [email protected] Date: 17/04/2024 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.
17-04-2024
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Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation 2015
05-04-2024
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Greenpanel Industries Ltd - 542857 - Closure of Trading Window

Trading Window Closure for the quarter and financial year ending on March 31, 2024
22-03-2024
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Greenpanel Industries Ltd - 542857 - Intimation Regarding Mandatory Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities Of The Company In Physical Form

Intimation regarding mandatory furnishing of PAN, KYC, details and, Nomination by holders of physical securities of the Company in physical form
28-02-2024
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Greenpanel Industries Ltd - 542857 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prime Holdings Pvt Ltd
16-02-2024
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