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Greenlam Industries Ltd - 538979 - Disclosure Under Regulation 30 & 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') W.R.T. Proceedings Of The Postal Ballot

 Dear Sir/ Madam, Pursuant to Regulation 30 & 51 read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the proceedings of resolutions passed by the shareholders through Postal Ballot remote e-voting process on May 21, 2023.
23-05-2023
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 & 51 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, based upon the recommendations of both Nomination, Remuneration & Compensation Committee and the Board of Directors of the Company, the Members of the Company have approved, by way of postal ballot remote e-voting process, the appointment of Mr. Rahul Chhabra (DIN: 10041630) as an Independent Director of the Company for a term of 5 (five) consecutive years with effect from May 21, 2023 to May 20, 2028. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure A.
22-05-2023
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Greenlam Industries Ltd - 538979 - Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')

 Please find enclosed herewith the voting results along with Scrutinizer's report dated May 22, 2023, as per section 108, 110 of the Companies Act, 2013, and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
22-05-2023
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Greenlam Industries Ltd - 538979 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Greenlam Industries Limited is scheduled to be held on Saturday, May 27, 2023, to transact, inter alia, the businesses as attached. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01, 2023 and will be reopened on May 29, 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 27, 2023.
17-05-2023
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Greenlam Industries Ltd - 538979 - Upgradation Of Manufacturing Facility At Prantij, Gujarat

 Pursuant to Regulation 30 and 51 of the SEBI LODR Regulations, 2015, and in continuation to our earlier intimation dated August 20, 2022 regarding commencement of commercial production at laminate manufacturing facility of the Company situated at Village Oran, TaIuka Prantij, District Sabarkantha, Gujarat - 383205, we are pleased to inform you that the upgradation of the said manufacturing facility has been completed. Upon upgradation, the production capacity of the said manufacturing facility has been increased to 5.4 million laminate sheets per annum from its initial installed capacity of 3.4 million laminate sheet per annum and accordingly, the total installed capacity of the Company for manufacturing of laminates has increased to 21.02 million sheets per annum. With the enhanced capacity, the said manufacturing facility has a potential to generate revenue of Rs. 250 Crores per annum on full capacity utilization.
17-05-2023
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Greenlam Industries Ltd - 538979 - VOTING RESULTS OF THE NCLT, CONVENED MEETING OF THE EQUITY SHAREHOLDERS AND THE UNSECURED CREDITORS OF THE COMPANY ALONG WITH SCRUTINIZER''s REPORT

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, of the business transacted at the Meeting of the Equity Shareholders (Annexure - A) and Unsecured Creditors (Annexure - B) of the Company held pursuant to order dated February 22, 2023, passed by the Hon''ble National Company Law Tribunal, New Delhi Bench, held on Friday, April 21, 2023 at 02:00 P.M. and 04:30 P.M., respectively, (''NCLT convened Meeting(s)'') through Video Conferencing (''VC'') / Other Audio-Visual Means (''''OAVM''). For complete text refer attachment.
25-04-2023
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Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 40(10) And 61(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement under Regulation 40(10) and 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate issued by Practicing Company Secretary under Regulation 40(9) and 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
25-04-2023
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30, 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), please find enclosed herewith the copies of newspaper advertisement published in the Financial Express (English Language) all editions and Jansatta (Hindi Language) on April 22, 2023 regarding the dispatch of Notice of Postal Ballot through e-mail and information related to remote e-voting for seeking the approval of Members of the Company by way of Postal Ballot for Special Businesses as set out in the said Notice.
22-04-2023
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Greenlam Industries Ltd - 538979 - Intimation Regarding The Proceedings Of The NCLT, New Delhi Bench Convened Meeting Of The Equity Shareholders And The Unsecured Creditors Of Greenlam Industries Limited (''Company'') In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ln terms of Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith summary of the proceedings of the National Company Law Tribunal ('NCLT'), New Delhi Bench, convened Meetings of the Equity Shareholders, attached herewith as Annexure - A and the Unsecured Creditors, attached herewith as Annexure - B of Greenlam Industries Limited ('the Company' or 'Transferee Company') held on April 21, 2023 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as per following details: S. No. Meeting Day, Date and Time 1. NCLT Convened Meeting of the Equity Shareholders Friday, April 21, 2023 at 02:00 P.M. 2. NCLT Convened Meeting of the Unsecured Creditors Friday, April 21, 2023 at 04:30 P.M. Kindly acknowledge the receipt of the same.
22-04-2023
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Greenlam Industries Ltd - 538979 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith the Postal Ballot Notice along with the Statement pursuant to Section 102 of the Companies Act, 2013 ("Notice"), which has been sent to the Members of the Company whose names appear on the Register of Members/List of Beneficial Owners as on Friday, April 14, 2023 ("Cut-off date"), seeking the approval of Members for Special Businesses as set out in the Notice dated April 20, 2023.
21-04-2023
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