Greenchef Appliances Ltd (GREENCHEF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Greenchef Appliances Ltd on NSE and BSE, with an AI summary of each filing.
GREENCHEF APPLIANCES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 07 Nov 2026, 5:30 am
Greenchef Appliances Board to Consider Half-Yearly Results on 7th Nov'26 Greenchef Appliances Limited has scheduled a meeting of its Board of Directors for 7th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26, along with other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 07 Nov 2026, 5:30 am
Greenchef Appliances Board to Consider Half-Year Financial Results on November 7 Greenchef Appliances Limited announced that its Board of Directors will meet on 7th Nov'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. Additionally, pursuant to SEBI Insider Trading Regulations, the company's trading window will remain closed until 9th Nov'26.
Greenchef Appliances Limited has informed the Exchange regarding ' Board Comments on Fine Levied by the Exchange'.
Others (Uncategorized) · 15 Oct 2026, 8:43 pm
Greenchef Appliances Resolves SEBI Non-Compliance and Pays NSE Penalty Greenchef Appliances submitted board comments regarding a penalty levied by the NSE for non-compliance under Regulation 6(1) of SEBI LODR Regulations, 2015, due to the non-appointment of a qualified Company Secretary as Compliance Officer for the quarter ended 30th Jun'26. The company paid the total fine of ₹34,220 (including 18% GST for 29 days of default). To restore full compliance, the board appointed Bhajan Lal as Company Secretary and Compliance Officer effective 7th Oct'26.
Compliance Certificate for the quarter ended on September 30, 2026
Others (Uncategorized) · 12 Oct 2026, 11:38 pm
Greenchef Appliances Submits SDD Compliance Certificate for Q2 FY27 Greenchef Appliances Limited submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Issued by practicing company secretary firm M/s Sheetal & Company on 12th Oct'26, the certificate confirms the company maintained an internal, tamper-proof SDD with full audit trails and access controls. Greenchef successfully captured both of the two required Unpublished Price Sensitive Information (UPSI) events during the quarter, ensuring full regulatory adherence.
Greenchef Appliances Limited has informed the Exchange about change in Management
Change in Management · 07 Oct 2026, 11:44 pm
Greenchef Appliances Appoints CS Bhajan Lal as Compliance Officer Greenchef Appliances Limited has appointed CS Bhajan Lal (Membership No. A81659) as Whole Time Company Secretary and Compliance Officer, effective 7th Oct'26. The appointment was approved by the Board of Directors during its meeting on 7th Oct'26, following recommendations from the Nomination and Remuneration Committee. Bhajan Lal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with expertise in the Companies Act, SEBI Listing Regulations, and allied corporate legal frameworks.
Greenchef Appliances Limited has informed the Exchange regarding Appointment of Mr Bhajan Lal as Company Secretary & Compliance Officer of the company w.e.f. October 07, 2026.
Change in Management · 07 Oct 2026, 11:42 pm
Greenchef Appliances Appoints Bhajan Lal as Company Secretary and Compliance Officer Greenchef Appliances Limited has appointed CS Bhajan Lal (Membership No. A81659) as Whole-Time Company Secretary and Compliance Officer, effective 7th Oct'26. The appointment was approved by the Board of Directors following recommendations from the Nomination & Remuneration Committee. Bhajan Lal is an Associate Member of the Institute of Company Secretaries of India with professional expertise in the Companies Act, SEBI Listing Regulations, and allied corporate legal frameworks.
Greenchef Appliances Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 07 Oct 2026, 11:39 pm
Greenchef Appliances Appoints CS Bhajan Lal as Company Secretary and Compliance Officer Greenchef Appliances Limited has appointed CS Bhajan Lal (A81659) as Whole Time Company Secretary & Compliance Officer, effective 7th Oct'26. The appointment was approved by the Board of Directors during its meeting on 7th Oct'26, following the recommendation of the Nomination & Remuneration Committee. Lal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with professional experience in the Companies Act, SEBI Listing Regulations, and allied corporate laws.
Greenchef Appliances Limited has informed the Exchange regarding Outcome of Board Meeting held on October 07, 2026.
Outcome · 07 Oct 2026, 11:37 pm
Greenchef Appliances Appoints CS Bhajan Lal as Compliance Officer Greenchef Appliances Limited announced that its Board of Directors, in a meeting held on 7th Oct'26, approved the appointment of CS Bhajan Lal as the Company Secretary and Compliance Officer of the company, effective immediately from 7th Oct'26.
GREENCHEF APPLIANCES LIMITED has informed the Exchange about Board Meeting to be held on 07-Oct-2026 to consider Other business.
Intimation · 02 Oct 2026, 12:51 am
Greenchef Appliances Schedules Board Meeting for 7th Oct'26 Greenchef Appliances Limited has informed the exchange that a meeting of its Board of Directors is scheduled to take place on 7th Oct'26. The board will convene primarily to discuss and consider other business matters.
To consider other business matters
Intimation · 02 Oct 2026, 12:48 am
Greenchef Appliances Board to Meet on 7th Oct'26 for Key Secretarial Appointment Greenchef Appliances Limited has scheduled a meeting of its Board of Directors on 7th Oct'26 at its registered office. The board will convene primarily to consider and approve the appointment of CS Bhajan Lal as the Company Secretary and Compliance Officer of the company, alongside transacting any other business permitted by the Chairman. The outcome of the meeting will be formally disseminated to the stock exchange upon conclusion pursuant to SEBI LODR Regulations.
Greenchef Appliances Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 29 Sept 2026, 11:45 pm
Greenchef Appliances Limited has informed the Exchange about re appointment of M/s. RDR & Associates, as Cost Auditors of the Company for a term of 1 from April 1, 2026 to March 31, 2027.
Change in Management · 04 Sept 2026, 10:32 pm
Greenchef Appliances Approves Re-appointment of Cost Auditors Greenchef Appliances Limited's Board of Directors, at its meeting on 4th Sep'26, approved the re-appointment of M/s. RDR & Associates as the company's Cost Auditors for a one-year term spanning 1st Apr'26 to 31st Mar'27, acting upon the recommendation of the Audit Committee. The proposed remuneration remains subject to shareholder approval at the ensuing Annual General Meeting. Bangalore-based RDR & Associates, led by Rajesh Devi Reddy, specializes in cost audit, internal audit, and cost compliance.
Greenchef Appliances Limited has informed the Exchange regarding Notice along with Annual Report of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 10:28 pm
Greenchef Appliances Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 10:26 pm
Greenchef Appliances Limited has informed the Exchange regarding 'Intimation of the Book Closure period for the 16th Annual General Meeting of the Company.'.
Annual General Meeting · 04 Sept 2026, 10:23 pm
Greenchef Appliances Limited has informed the Exchange regarding Intimation of the Record date/Cut off date for the 16th Annual General Meeting of the Company ''.
Annual General Meeting · 04 Sept 2026, 10:22 pm
Greenchef Appliances Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 04 Sept 2026, 10:18 pm
Greenchef Appliances Board Approves AGM Date, Book Closure, and Auditor Re-appointment Greenchef Appliances Limited announced the outcome of its Board meeting held on 4th Sep'26. The company will convene its 16th Annual General Meeting (AGM) on 29th Sep'26. The record date to determine shareholder eligibility for the AGM is set for 22nd Sep'26, with the Register of Members and Share Transfer Books remaining closed from 23rd Sep'26 to 29th Sep'26. Additionally, the Board approved the re-appointment of M/s. RDR & Associates as Cost Auditors for FY26-27, subject to shareholder ratification, and appointed Ms. Subhashini Ghantoji as the E-voting scrutinizer.
GREENCHEF APPLIANCES LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2026 to consider Other business.
Intimation · 29 Aug 2026, 12:17 am
GreenChef Appliances Schedules Board Meeting for Sep'26 GreenChef Appliances has announced a board meeting scheduled for 04-Sep'26. The agenda is cited as "Other business," indicating potential discussions on matters not yet disclosed to the market. Equity analysts will monitor for subsequent announcements detailing the specific outcomes or decisions made during this meeting.
To consider other business matters
Intimation · 29 Aug 2026, 12:15 am
Greenchef Appliances Board Meeting Scheduled for 04th Sep'26 Greenchef Appliances (NSE: GREENCHEF) has announced a Board of Directors meeting on 04th Sep'26. The agenda includes considering the re-appointment of M/s. RDR & Associates as Cost Auditors for FY27, subject to shareholder ratification of their remuneration. The Board will also finalize the date for Book Closure.
Compliance Certificate for the quarter ended on June 30th, 2026
Others (Uncategorized) · 14 Jul 2026, 9:04 pm
Greenchef Appliances: Insider Trading Compliance Certificate for Q1 FY27 Greenchef Appliances Limited (L29300KA2010PLC054118) has received a compliance certificate for the quarter ended 30th Jun'26, as per SEBI's Insider Trading Regulations, 2015. The practicing company secretary confirmed the company maintains a structured digital database (SDD) for Unpublished Price Sensitive Information (UPSI). The certificate, dated 13th Jul'26, verifies that all controls, audit trails, and data capture requirements are in place, including one required event during the quarter. The non-tamperable database can maintain records for eight years.
The Exchange had sought clarification from Greenchef Appliances Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 09 Jul 2026, 8:46 pm
Greenchef Appliances Reports FY26 Loss Amidst Rising Expenses Greenchef Appliances reported an FY26 net loss of ₹874 lakhs, a significant decline from the ₹595 lakh profit in FY25. This was driven by a 9% YoY rise in total expenses to ₹39,966 lakhs, outpacing the 4% YoY revenue growth to ₹38,704 lakhs. Consequently, basic EPS fell to -₹3.76 from ₹2.56. For H2FY26, the company posted a net loss of ₹424 lakhs on revenue of ₹20,745 lakhs. The company also submitted revised financial results following an exchange query regarding formatting and missing comparative data.
The Exchange has sought clarification from Greenchef Appliances Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 11:25 pm