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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 2024-09-04 AGM Information
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
Book Closure
AGM Information Classification · 95% confidence The document is a corporate announcement addressed to the stock exchange regarding the cut-off date for shareholder eligibility for the upcoming 11th Annual General Meeting (AGM) of Euro Panel Products Limited. It specifies the date of the AGM and the closure of the register of members for the purpose of the meeting. The document is short (2021 characters) and serves as an announcement related to the AGM, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2024-09-04 English
Disclosure of record date for purpose of distribution
AGM Information Classification · 95% confidence The document is a corporate announcement addressed to the National Stock Exchange of India regarding the cut-off date for shareholder eligibility for the 11th Annual General Meeting (AGM) of Euro Panel Products Limited. It specifies the date of the AGM and the closure of the register of members and share transfer books. The document is short (2021 characters) and serves as an announcement related to the AGM, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2024-09-04 English
Shareholders meeting
Annual Report Classification · 100% confidence The document is a submission to the National Stock Exchange of India regarding the Annual Report for the financial year 2023-24. It explicitly mentions the Annual Report and Notice of the 11th Annual General Meeting (AGM) being enclosed and uploaded on the company's website. The content includes detailed sections typical of an Annual Report such as Chairman's message, corporate information, statutory reports, financial snapshots, and company overview. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is best classified as an Annual Report (10-K). FY 2024
2024-09-04 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including detailed information about the 11th AGM of Euro Panel Products Limited and the 91st AGM of Industrial Investment Trust Limited. It includes information about the date, mode (Video Conference/Other Audio Visual Means), voting procedures, and references to the Notice of AGM and Annual Report for the financial year 2023-24. The document is primarily focused on providing information about the upcoming AGMs and related procedural details, rather than the full AGM materials or presentations themselves. There is no full transcript or presentation content, nor is it a report or announcement of voting results. The document is a communication to the stock exchange and shareholders about the AGM information, including newspaper clippings and notices. Therefore, the document fits best under the category AGM Information (AGM-R). The document length (15,000 characters) and content support this classification with high confidence.
2024-09-02 English
Press Release
Capital/Financing Update Classification · 90% confidence The document is a press release announcing the commencement of commercial production with a newly installed Colour Coating Line as part of a backward integration strategy. It is addressed to the National Stock Exchange of India Limited and includes statements from the Managing Director. The content focuses on operational updates and strategic initiatives rather than financial results, regulatory filings, or shareholder meeting materials. The document length is 3759 characters, which is relatively short and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a report or certification. Therefore, it fits best as a Capital/Financing Update (CAP) since it relates to operational expansion and strategic capital investment in production capabilities.
2024-08-31 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the National Stock Exchange of India Limited, notifying about the appointment of a new Chief Financial Officer (CFO) of the company. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events. The content focuses solely on the appointment of a senior management executive, providing details about the individual and the effective date of appointment. There are no financial statements, earnings data, or other report contents. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-08-31 English

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