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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 05/08/2020 ,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, that a meeting of the Board of Directors of Greenpanel Industries Limited will be held on Wednesday, August 5, 2020, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020
28-07-2020
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Greenpanel Industries Ltd - 542857 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Registrar and Share Transfer Agent (RTA) of the Company has confirmed that no requests have been received for dematerialization during the quarter ended June 30, 2020.The copy of the Certificate received in this regard is enclosed
22-07-2020
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Greenpanel Industries Ltd - 542857 - Shareholding for the Period Ended June 30, 2020

 Greenpanel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Greenpanel Industries Ltd - 542857 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
16-07-2020
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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 July 1, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2020
30-06-2020
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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 19th June 2020 on the audited financial results of Greenpanel Industries Limited for the year ended 31st March 2020 is enclosed
29-06-2020
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Greenpanel Industries Ltd - 542857 - Clarification

 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, Greenpanel Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
25-06-2020
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Greenpanel Industries Ltd - 542857 - Clarification sought from Greenpanel Industries Ltd

 The Exchange has sought clarification from Greenpanel Industries Ltd on June 25, 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.
25-06-2020
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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, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2019-2020
22-06-2020
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Greenpanel Industries Ltd - 542857 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2020
19-06-2020
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