Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Investor Presentation on the Audited Financial Results of the Company for the quarter and year ended 31st March 20 Greenpanel Industries Ltd - 542857 - Investor Presentation On The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2020
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Investor Presentation on the Audited Financial Results of the Company for the quarter and year ended 31st March 2020 Greenpanel Industries Ltd - 542857 - Annual Audited Financial Results For Year Ended 31St March 2020
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as approved by the Board of Directors of the Company at the meeting held today, 18th June 2020, duly reviewed and recommended by the Audit Committee of the Company, we hereby enclose the following: I.Annual Audited Financial Results along with segment wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company, both Standalone and Consolidated, and Statement of Assets and Liabilities for the quarter and year ended 31st March 2020 II.The Audit Report with unmodified opinion(s) in respect of both the above mentioned Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. III.Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company will organize a conference call for analysts and investors on 19th June 2020 at 11:00 A.M. IST in respect of audited financial results of Greenpanel Industries Limited for the year ended March 31, 2020 Greenpanel Industries Ltd - 542857 - Board Meeting Intimation for Considering And Approving The Audited (Standalone And Consolidated) Financial Statements And Audited Financial Results Of The Company For The Year Ended March 31, 2020
Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Notice is hereby given 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 Thursday, June 18, 2020, through video conference to transact, 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, 2020. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been closed with effect from April 1, 2020 and will be reopened on June 20, 2020 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on June 18,2020. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of COVID-19 pandemic under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
The Company has shut down the production and operation at its plants situated at (1) Rudrapur, Uttarakhand w.e.f. March 24, 2020 and (2) Chittoor, Andhra Pradesh w.e.f. March 26, 2020, in line with the directives issued by the respective state governments, in view of outbreak of COVID 19. Further, consequent upon receipt of approval of concerned authorities, the Company has resumed its manufacturing operations at its plants situated at (1) Rudrapur, Uttarakhand w.e.f. May 27, 2020 and (2) Chittoor, Andhra Pradesh w.e.f. May 22, 2020, with all the necessary precaution, hygiene and safety measures, as applicable. The Company shall take all necessary precautions, adopting social distancing and other safety measures and shall abide by all the directives and guidelines issued by the competent authorities for prevention and containment of COVID 19. Greenpanel Industries Ltd - 542857 - Statement Of Investor Complaints For The Quarter Ended March 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 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) 92.31 4Highest Credit Rating during the previous FY BBB+ 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 & ASSISTANT VICE PRESIDENT - LEGAL EmailId: lawkush.prasad@greenpanel.com Name of the Chief Financial Officer: Vishwanathan Venkatramani Designation: Chief Financial Officer EmailId: v.venkat@greenpanel.com Date: 08/05/2020 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.