Greenpanel Industries Ltd - 542857 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd Greenpanel Industries Ltd - 542857 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prime Holdings Pvt Ltd Greenpanel Industries Ltd - 542857 - Appointment Of Secretarial Auditor For Financial Year 2019-2020
M/s T. Chatterjee & Associates, Company Secretaries has been appointed as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-2020 Greenpanel Industries Ltd - 542857 - Reconstitution Of The Audit Committee Of The Company
The Audit Committee of the Company has been reconstituted by the Board of Directors of the Company in their Meeting held on 5th February 2020, to include Mr. Arun Kumar Saraf, Independent Director, as a member of the Committee with immediate effect Greenpanel Industries Ltd - 542857 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at their meeting held on 5th February 2020, has approved the appointment of Mr. Lawkush Prasad as the Company Secretary & Compliance Officer pursuant of the provisions of Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed is the Investor Presentation on the Financial Results of the Company for the quarter and nine months ended 31st December 2019 Greenpanel Industries Ltd - 542857 - Unaudited Financial Results For Quarter And Nine Months Ended 31St December 2019
Further to our letter dated 22nd January 2019, 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, 5th February 2020, duly reviewed and recommended by the Audit Committee of the Company, we hereby enclose the following: I. Unaudited Financial Results along with segment wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company, both Standalone and Consolidated for the quarter and half year ended 31st December 2019 II. Limited Review Report from the Statutory Auditors of the Company on the aforesaid standalone and consolidated financial results. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Notice is hereby given pursuant to Regulation 30 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mr. Banibrata DeSarkar has resigned from the post of Company Secretary & Compliance Officer. The Company has accepted his resignation and relived him from responsibilities effective from close of working hours of 31st January 2020. Consequent to his resignation as Company Secretary, Mr. Banibrata DeSarkar also ceases to be Compliance Officer of the Company. His Successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that the Company will organize a conference call for analysts and investors on 6th February 2020 in respect of financial results of Greenpanel Industries Limited for the quarter ended on 31st December 2019 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.