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Euro Panel Products Limited - Prospectus.

Euro Panel Products Limited - Prospectus.

Financial Results

31 March 2022

Corporate Governance

Policies & code of Conduct

Policy on prevention of Sexual Harassment

Corporate Social Responsibility policy

Determination of Materiality Policy

Peservation of Documents and Archival Policy

Dividend Distribution Policy

Whistle Blower Policy

Code of Practices & Procedures for Fair Disclosure of UPSI

Insider Trading Policy

Risk Assessment Policy

Nomination and Remuneration Policy

Related Party Transaction Policy

Familiarisation Programme for Independent Directors

Board Performance Evaluation Policy

Code of Conduct

Code of Conduct and Appointment of Independent Directors

Code of Ethics

Health, Safety and Environment policy

Annual Report and Return

Annual Return

Annual Return 2021-2022

Annual Report

Annual Report 2021-2022

Shareholder's Information

Shareholding Pattern

Shareholding Pattern as on 23.12.2021

Shareholding Pattern as on 31.03.2022

Committees of the Board

Committees of the Board

Filings with Stock Exchange

Outcome of the Board Meeting -27.05.2022

Intimation of Board Meeting- Financial Results

Intimation of Trading Window Closure- 31.03.2022

Disclosure under Reg. 40(9) of SEBI ( LODR)

Disclosure under reg. 7(3) of SEBI( LODR)

Certificate under Regulation 74(5)

Non- applicability of regulation 27(2)

Non applicability of Secretarial Compliance Report

Non Applicability of Corporate Governance Report

Outcome of the Board Meeting- 31.03.2022

Appointment of CFO - 31.01.2022

Intimation of Resignation of CFO

Newspaper Publications

Financial Results-31.03.2022

Information of 09th AGM - Newspaper Advertisements

Public Notice of the 09th AGM, E voting and other related information

Credit Ratings

Crisil Ratings - 040522

AGM Documents

2022

Proceedings of 09th AGM

Scrutinizer's Report on E-voting

Voting Results

Transcript of 09th AGM

Unclaimed / Unpaid Dividend

Dividend and IEPF data

Financials of Group Companies

Rajesh Multitrade Private limited

Divya Ply Agency Private Limited

Notices & Forms

Notice of BM- 27.05.2022

Notice of General Meeting Tab

Notice of 09th AGM

CSR Initiatives

CSR Initiatives

Investor Contacts

Investor Queries and Grievance Redressal:

Deepika Mistry
Company Secretary & Compliance Officer
Email ID : cs@eurobondacp.com
Mob no: 7506445515

Registered Address :

702, 7th Floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West) , Mumbai- 400092.

For Registrar and Share Transfer Agent Queries:

LINK LNTIME INDIA PRIVATE LIMITED
C-101, First Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli (West),
Mumbai 4000 83
Tel No: 022 - 4918 6270
E-mail: rnt.helpdesk@linkintime.co.in