Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Notice of the 3rd Annual General Meeting of the Company to be held on Friday, September 18, 2020, regarding e-voting details and procedure for registering e-mail addresses as published in Newspapers on August 12, 2020 is enclosed Greenpanel Industries Ltd - 542857 - Intimation Of Record Date For Annual General Meeting Scheduled To Be Held On September 18, 2020
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been fixed by the Board of Directors of the Company to be on Friday, September 11, 2020 for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2020. Further, the Register of Members and Share Transfer Books of the Company shall remain closed (Book Closure) from Monday, September 14, 2020 to Friday, September 18, 2020 (both days inclusive). 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 September 14, 2020 to September 18, 2020 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 18, 2020. Greenpanel Industries Ltd - 542857 - Notice Of 3Rd Annual General Meeting Of The Company For The Financial Year 2019-20 Scheduled To Be Held On Friday, September 18, 2020
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Notice convening the 3rd Annual General Meeting (AGM) of the Company for the financial year 2019-20 scheduled to be held on Friday, September 18, 2020, at 11.00 A.M. through Video Conferencing/ Other Audio-Visual Means is enclosed 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, Annual Report of the Company for the financial year 2019-20 is enclosed. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the unaudited Financial Results of the Company for the quarter ended June 30, 2020 is enclosed Greenpanel Industries Ltd - 542857 - Unaudited Financial Results For Quarter Ended June 30, 2020
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Unaudited Financial Results for quarter ended June 30, 2020, 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, August 6, 2020 Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Credit Rating
CARE Ratings Limited (formerly known as Credit Analysis and Research Ltd.) has revised/reaffirmed the credit ratings for Bank facilities of our Company as per attachment 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 August 7, 2020 at 11:00 A.M. IST in respect of unaudited financial results of Greenpanel Industries Limited for the quarter ended June 30, 2020 Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2020
Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Further to our letter dated July 28, 2020 Re: Intimation of Board Meeting and closure of Trading Window, kindly note that the meeting of the Board of Directors of the Company inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 has been rescheduled and shall be held on Thursday, August 6, 2020 instead of Wednesday, August 5, 2020 as intimated vide our above letter, due to imposition of complete lockdown by Government of West Bengal on August 5, 2020 due to COVID-19