Greenpanel Industries Ltd - 542857 - Clarification sought from Greenpanel Industries Ltd
The Exchange has sought clarification from Greenpanel Industries Ltd on October 9, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 is enclosed Greenpanel Industries Ltd - 542857 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015, For The Half Year Ended September 30, 2020
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2020, 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 - 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 will 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 October 1, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2020. 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 - Proceedings Of 3Rd Annual General Meeting Of The Company-September 18, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of the proceedings of the 3rd Annual General Meeting of the Company held on Friday, September 18, 2020 at 11.06. A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Greenpanel Industries Ltd - 542857 - Voting Results Of 3Rd Annual General Meeting Held On 18Th September 2020
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 3rd Annual General Meeting (AGM) of the Company held on 18th September 2020 at 11.06 A.M. through video conferencing/other audio visual means. All items of business as contained in the Notice of the AGM dated June 18, 2020 were transacted and approved by the shareholders with requisite majority. Greenpanel Industries Ltd - 542857 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company have approved the businesses included in the Notice dated June 18, 2020 convening the 3rd Annual General Meeting of the Company which was held on Friday, September 18, 2020 at 11:06 A.M. Report of the Scrutinizer on remote e-voting and poll through e-voting at the AGM is enclosed. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of 3rd Annual General Meeting of the Company to be held on Friday, September 18, 2020 at 11.00 A.M. (IST) 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 August 7, 2020 on the unaudited financial results of Greenpanel Industries Limited for the quarter ended June 30, 2020 is enclosed