| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 to consider approve and take on record inter alia the following: i. The Unaudited Financial Results for the quarter ended June 30 2025. ii. Any other Business as may be decided by the Board of Directors. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company the Trading Window for trading in the securities of the Company by any Insider covered under the said Code was closed on July 1st 2025 and shall be opened on August 16 2025. To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Euro Panel Products Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 14.08.2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Euro Panel Products Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As per NSE Announcement Dated On : 24.05.2025) | ||
| Board Meeting | 15 Mar 2025 | 10 Mar 2025 |
| To consider other business matters Euro Panel Products Limited has informed the Exchange regarding Board meeting held on March 15, 2025. (As per NSE Announcement Dated On : 15.03.2025) | ||
| Board Meeting | 10 Jan 2025 | 6 Jan 2025 |
| Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Euro Panel Products Limited has informed the Exchange regarding Outcome of Board Meeting held on January 10, 2025. (As Per NSE Announcement Dated on: 10/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Euro Panel Products Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
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