Greenpanel Industries Ltd - 542857 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, details of voting results of the businesses transacted at the 6th Annual General Meeting of the Company held on June 27, 2023 along with scrutinizer''s report is enclosed Greenpanel Industries Ltd - 542857 - Shareholder Meeting / Postal Ballot-Outcome of AGM
A summary of proceedings of the 6th Annual General Meeting of the Company held on Tuesday, June 27, 2023 at 11.00 A.M. through Video Conferencing/ Other Audio Visual Means is enclosed Greenpanel Industries Ltd - 542857 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to the notice no. 20220712-36 dated July 12, 2022 issued by BSE and Circular No.: NSE/CML/2022/34 dated July 8, 2022 issued by NSE, we enclosed a copy of the Business Responsibility and Sustainability Report (BRSR) of the company for the financial year 2022-23, which is part of annual report 2022-23 and has already been sent/uploaded on your portal. Kindly take the same on record. Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, copies of newspaper publication of the notice of 6th Annual General Meeting of the Company to be held on Tuesday, June 27, 2023 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means, as published in Financial Express (English daily) all editions, and Ei Samay (Bengali daily) on June 4, 2023 is enclosed Greenpanel Industries Ltd - 542857 - Intimation To The Holders Of Physical Securities Of The Company To Furnish PAN, KYC, And Nomination Details
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, a copy of the intimation sent by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company (RTA), to the shareholders of the Company holding shares in physical mode, to furnish their PAN, KYC, and Nomination details for updation is enclosed Greenpanel Industries Ltd - 542857 - 6Th Annual General Meeting Of Company To Be Held On Tuesday, June 27, 2023, At 11 A.M. (IST)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, kindly be informed that the 6th Annual General Meeting of the members of Greenpanel Industries Limited will be held on Tuesday, June 27, 2023, at 11 a.m. (IST) through Video Conferencing ("VC'')/Other Audio-Visual Means ("OAVM"). Notice of the 6th AGM of the Company is enclosed Greenpanel Industries Ltd - 542857 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report of the Company for the financial year 2022-23 along with a Notice of the 6th Annual General Meeting, which is being sent to the members of the Company, for their adoption at the 6th Annual General Meeting of the Company to be held on Tuesday, June 27, 2023, at 11 a.m. (IST) through Video Conferencing/Other Audio-Visual Means is enclosed Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 read with schedule III para A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclosed copies of the newspaper publication of the notice published in Financial Express (English daily) all editions and Ei Samay (Bengali daily) on May 29, 2023, in compliance with the MCA circular 20/2020 dated May 5, 2020 in relation to the 6th Annual General meeting of the company to be held on Tuesday, June 27, 2023 at 11.00 A.M. (IST) through video conferencing/ other audio visual means. Kindly take the same on record. 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, Annual Secretarial Compliance Report for the year ended March 31, 2023 is enclosed Greenpanel Industries Ltd - 542857 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Conference Call Transcript in respect of conference call for Investors and Analysts held on May 8, 2023, on the audited financial results of Greenpanel Industries Limited for the quarter and financial year ended March 31, 2023 is enclosed