AGM Date: 05 Sep 2022
AGM 05/09/2022
Please be informed that the 5th Annual General Meeting of the Members of the Company shall be held on Monday, September 5, 2022 at 11:00 A.M., as approved by the Board of Directors of the Company at their meeting held on July 22, 2022. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 30, 2022 to Monday, September 5, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company.
(As Per BSE Announcement Dated on 22.07.2022)
This is to inform you that the 5th Annual General Meeting ('AGM') of the members of Greenpanel Industries Limited ('the Company') will be held on Monday, September 5, 2022 at 11 a.m. (IST) through Video Conferencing ('VC'')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs ('MCA') General Circular No.14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020, respectively and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 read with Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 and other applicable circulars.
(As Per BSE Announcement Dated on 30/07/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of the proceedings of the 5th Annual General Meeting of the Company held on Monday, September 5, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are hereby submitting the details of voting results in the prescribed format of the businesses transacted at the 5th Annual General Meeting (AGM) of the Company held on September 5, 2022 at 11.00 A.M. through video conferencing/other audio visual means. All items of business as contained in the Notice of the AGM dated July 22, 2022 were transacted and approved by the shareholders with requisite majority. Scrutinizer's Report dated September 6, 2022, issued by Mr. Dilip Kumar Sarawagi, Practising Company Secretary, is enclosed.
(As Per BSE Announcement Dated on 06.09.2022)
AGM Date: 27 Jun 2023
AGM 27/06/2023
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
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
(As Per BSE Announcement Dated on 02/06/2023)
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
(As Per BSE Announcement Dated on 05/06/2023)
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
(As Per BSE Announcement dated on 27.06.2023)
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
(As per BSE Announcement Dated on 28/06/2023)
AGM Date: 25 Jun 2024
AGM 25/06/2024
Pursuant to Regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the Annual Report of the Company for the financial year 2023-24 including the Business Responsibility and Sustainability Report, along with the Notice of the 7th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, June 25, 2024, at 3:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.
(As Per BSE Announcement dated on 31.05.2024)
Proceedings of 7th Annual General Meeting held on Tuesday, June 25, 2024, at 3:00 PM and concluded at 4:23 PM
(As Per BSE Announcement dated on 25.06.2024)
Greenpanel Industries Limited: Voting results and Scrutinizer Report for the AGM held on Tuesday, 25th June 2024
(As Per BSE Announcement dated on 26.06.2024)
