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EUROBOND Euro Panel Products Ltd Other Situations Announcement

r Pn

RBND

Euro Panel Products Ltd

(EUROBOND)

2024 Announcement

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Summary

Credit Rating Upgrade

First ACP Listing

Equity Shares Listing

BSE Listing Update

BSE Listing Update

NSE Listing Update

BSE Listing Approval

BSE Approval Received

SEBI Certificate Submission

Disclosure Submission

Share Migration Approval

Migration Approval

Trading Window Closure

Migration Approval Application

New Subsidiary Qatar

Management Change

Board Meeting Outcomes

Financial Results Submitted

Compliance Certificate Subm...

Certificate Submission

Trading Window Closure

Office Relocation

Office Relocation

Postal Ballot Results

Newspaper Publication

Postal Ballot Notice

Compliance Report Submission

Corporate Governance Update

Regulatory Certificate

RTA Name Change

Management Change

Board Meeting Outcome

New CFO Appointed

Board Meeting Outcome

CFO Resignation

Management Change

CFO Resignation

CFO Resignation

Related Party Transactions

Financial Results Update

Financial Results Update

Corporate Governance Update

Corporate Governance Exemption

SEBI Certificate Issued

Trading Window Closure

Annual General Meeting

Book Closure Dates

AGM Voting Date

Annual General Meeting

AGM Announcement

New Production Line

Management Appointment

Management Change

CFO Resignation

Management Change

Certificate Submission

Compliance Reporting

Compliance Exemption

Financial Results Announcement

Certificate Submission

Company Secretary Change

Trading Window Closure

Resignation Announcement

Certificate under SEBI Regu...

Non-Applicability of Regula...

Financial Results Approval

Non-Applicability of Relate...

Financial Results for Half ...

Financial Results Approved

Non-Applicability

Certificate under SEBI Regu...

Trading Window Closure

Newspaper Publication

Closure of Register of Members

Management Appointment

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Data:

Euro Panel Products Limited has set September 21, 2024, as the cut-off date for shareholder eligibility to vote at the 11th Annual General Meeting scheduled for September 28, 2024.

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Euro Panel Products Ltd

2024

Announcement

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