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Euro Panel Products Limited — Investor Relations & Filings

Ticker · EUROBOND ISIN · INE505V01016 LEI · 98450048E8EB9D575657 BSE.NS Manufacturing
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Filings indexed 218 across all filing types
Latest filing 2023-09-29 Regulatory Filings
Country IN India
Listing BSE.NS EUROBOND

About Euro Panel Products Limited

https://www.eurobondacp.in/

Euro Panel Products Limited, recognized by the brand name Eurobond, specializes in the design, manufacturing, and distribution of Aluminium Composite Panels (ACP). The product range includes fire-retardant panels, Zinc Composite Panels (ZCP), and Honeycomb panels, engineered for high-performance architectural applications. These materials are utilized for external building facades, interior cladding, and corporate identity signage. The company employs advanced manufacturing processes to produce panels with diverse finishes, including metallic, marble, and wooden textures. Its technical focus remains on providing durable, weather-resistant, and aesthetically versatile solutions for modern infrastructure. By integrating rigorous quality control and material innovation, the company serves a broad spectrum of architectural and design requirements for commercial and residential projects.

Recent filings

Filing Released Lang Actions
Trading Window
Regulatory Filings Classification · 95% confidence The document is a short notice addressed to the stock exchange about the closure of the trading window for insiders due to upcoming financial results announcement. It references SEBI regulations and the company's code of conduct for insider trading. The document does not contain any financial data, results, or detailed report content. It is an announcement related to trading restrictions ahead of financial results, not the results or report itself. The document length is only 1504 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance notices that do not fit other categories.
2023-09-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a communication addressed to the National Stock Exchange of India Limited regarding compliance with Regulation 44 of the SEBI Listing Regulations. It reports the voting results of the 10th Annual General Meeting (AGM) held on September 25, 2023. The content includes detailed voting outcomes on various resolutions such as adoption of audited financial statements, appointment and re-appointment of directors, revision of managerial remuneration, and ratification of remuneration payable to auditors. The document does not contain the full AGM materials or presentations but focuses solely on the official voting results of the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a mere announcement of a report but the actual voting results disclosure.
2023-09-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Scrutinizer's report related to the 10th Annual General Meeting (AGM) of the company EURO PANEL PRODUCTS LIMITED. It details the voting results on various resolutions passed during the AGM, including ordinary and special resolutions. The report is issued by a practicing company secretary and is addressed to the stock exchange listing department. The content focuses on the voting process and results rather than the AGM presentation materials themselves. This type of document is an official report of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 11,000 characters and contains detailed voting data, confirming it is not a brief announcement or a simple notice. Therefore, the correct classification is DVA with high confidence.
2023-09-27 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the 10th Annual General Meeting (AGM) of Euro Panel Products Limited held on September 25, 2023. It includes information about the meeting's conduct, attendance, resolutions passed, voting procedures, and acknowledgments. The document is not the full Annual Report, nor is it a voting results declaration or a proxy solicitation. It is a formal communication about the AGM proceedings, which fits the category of AGM Information (AGM-R). The document length (6996 characters) and content confirm it is a report of the AGM proceedings, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-25 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to the National Stock Exchange of India Limited regarding the notice of the 10th Annual General Meeting (AGM) of the company Euro Panel Products Limited. It mentions the publication of the AGM notice and related e-voting information in newspapers, which is a typical disclosure for AGM-related announcements. There is no detailed financial data, management discussion, or full report content present. The document is primarily an announcement of the AGM notice and voting information as required under SEBI regulations. Therefore, it fits the category of AGM Information (AGM-R). The document length is 15,000 characters, but the content is focused on the AGM notice and related information, not the full annual report or other filings.
2023-09-02 English
Shareholders meeting
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of an annual report, including Chairman's message, corporate information, statutory reports, financial statements, and management discussion and analysis. It references the fiscal year 2023 and includes comprehensive company information, financial performance highlights, and governance details. The document is lengthy (15,000 characters) and contains substantive financial and operational data, not merely an announcement or notice. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2023-09-01 English

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