| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Friday, January 30, 2026, inter alia, to consider and approve the unaudited financial results of the company for the quarter and nine months ended December 31, 2025, along with Limited Review Report for the corresponding period. In our earlier letter dated December 27, 2025, we have already informed that the Trading Window to deal in shares of the Company shall remain closed from January 1, 2026, to the end of 48 hours after declaration of the unaudited financial results of the company for the quarter and nine months ended December 31, 2025. Consequently, the Trading Window will remain closed until Sunday, February 1, 2026. Greenpanel Industries Limited submitted the outcome of the board meeting dated January 30, 2026 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Monday November 10 2025 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30 2025 along with Limited Review Report for the corresponding period. In our earlier letter dated September 27 2025 we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from October 1 2025 to the end of 48 hours after declaration of the unaudited financial results of the company for the quarter and half year ended September 30 2025. Consequently the Trading Window will remain closed until Wednesday November 12 2025. Greenpanel Industries Limited submitted the the Financial Results for the quarter and half year ended September 2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Wednesday July 30 2025 inter alia to consider and approve the unaudited financial results of the company for the quarter ended June 30 2025 along with Limited Review Report for the corresponding period. In our earlier letter dated June 27 2025 we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from July 1 2025 to the end of 48 hours after declaration of the unaudited financial results of the company for the quarter ended June 30 2025. Consequently the Trading Window will remain closed until Friday August 1 2025. Greenpanel Industries Limited informed the outcome of the board meeting held on July 30, 2025 (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Greenpanel Industries Limited is scheduled to be held on Thursday May 22 2025 inter alia to consider and approve the audited financial results of the company for the quarter and year ended March 31 2025 along with Auditors Report for the corresponding period. In our earlier letter dated March 26 2025 we have already informed you that the Trading Window to deal in shares of the Company shall remain closed from April 1 2025 to the end of 48 hours after declaration of the audited financial results of the company for the quarter and year ended March 31 2025. Consequently the Trading Window will remain closed untill Saturday 24 2025. Greenpanel Industries Limited submitted the audited financial Results for the quarter and year ended March 2025 Greenpanel Industries Limited informed the exchange about the outcome of the board meeting dated May 22, 2025. (As Per BSE Announcement dated on 22.05.2025) | ||
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