Euro Panel Products Limited
Copy of Newspaper Publication
Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 13th Annual General Meeting, E-voting and other related information.
16
total announcements
EUROBOND.NS · 15 min delayed
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 13th Annual General Meeting, E-voting and other related information.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about General Updates, specifically regarding the availability of the Annual Report for FY 2025-26 and the Notice convening the 13th Annual General Meeting. The report is available on the company's website and on the websites of the stock exchanges.
Euro Panel Products Limited
Euro Panel Products Limited has fixed September 21, 2026, as the record date for its 13th Annual General Meeting, which will be held on September 28, 2026.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026. The company has also submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of AGM.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about Credit Rating. CARE Ratings Limited has reaffirmed credit ratings for the financial facilities availed by the Company.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about Copy of Newspaper Publication regarding 13th Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM).
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange regarding the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, to its board of directors, effective August 14, 2026.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange regarding the appointment of Mr. Samarth Ishwar Bhimani and Mr. Rajesh Nagardas Gandhi as Non-Executive Independent Directors of the company, effective August 14, 2026.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange regarding Change in Director(s) of the company, including the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about change in Management, appointment of two Independent Directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years.
Euro Panel Products Limited
Euro Panel Products Limited has submitted its financial results for the quarter ended June 30, 2026, and announced the appointment of two independent directors, Mr. Rajesh Nagardas Gandhi and Mr. Samarth Ishwar Bhimani, for a term of 5 years.
Euro Panel Products Limited
Euro Panel Products Limited has commissioned a 2.2 MW solar plant in Surat, increasing its total operational capacity to 3.6 MW and enabling it to offset 50% of its power requirements.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about the incorporation of a subsidiary company, Eurobond Dimensions Private Limited, with a 70% stake.
Euro Panel Products Limited
Euro Panel Products Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, related to dematerialisation of securities and listing on stock exchanges.
Euro Panel Products Limited
Euro Panel Products Limited has secured NABL accreditation for its in-house testing laboratory, covering 51 parameters for mechanical and chemical testing, making it the only Indian ACP brand to hold such an extensive certification.
Euro Panel Products Limited
Euro Panel Products Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.