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Greenlam Industries Ltd - 538979 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGreenlam Industries Ltd 2CIN NO.L21016DL2013PLC386045 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 153.94 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prakash Kumar Biswal Designation: Company Secretary and Vice President Legal EmailId: [email protected] Name of the Chief Financial Officer: Ashok Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023. Kindly take the above information on records.
12-04-2023
Bigul

Greenlam Industries Ltd - 538979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the requirement under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the compliance certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2023.
12-04-2023
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be organizing a plant visit for Investors and Analysts (Participants) at its Behror plant on Monday, April 10, 2023. This is to further inform you that the Investor Presentation of Q3FY23 to be used in the aforesaid meet has been submitted to the Stock Exchange(s) on February 02, 2023. No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid event. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
06-04-2023
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Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smiti Holding & Trading Company Pvt Ltd & PACs
29-03-2023
Bigul

Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hydra Trading Pvt Ltd & PACs
29-03-2023
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Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asiana Fund I & PACs
25-03-2023
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Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smiti Holding & Trading Company Pvt Ltd & PACs
24-03-2023
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Greenlam Industries Ltd - 538979 - NEWSPAPER PUBLICATION OF THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS & UNSECURED CREDITORS OF GREENLAM INDUSTRIES LIMITED TO BE HELD PURSUANT TO THE ORDER DATED FEBRUARY 22, 2023 OF THE HON''ble NCLT, NEW DELHI BENCH

In this regard, as required under Regulation 30, 47, 51 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notices to general public by way of advertisement published today i.e. March 18, 2023 in the Delhi edition of Business Standard newspaper both English and Hindi language and all India edition of Financial Express newspaper in English language. The aforesaid newspaper advertisement will also be available on the website of the Company at www.greenlamindustries.com. The above is for your information and record. For complete information refer annexure.
18-03-2023
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Greenlam Industries Ltd - 538979 - NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF GREENLAM INDUSTRIES LIMITED CONVENED PURSUANT TO THE ORDER DATED FEBRUARY 22, 2023 OF THE HON''ble NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI BENCH, IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN GREENLAM INDUSTRIES LIMITED AND HG INDUSTRIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013

Pursuant to the Order of Hon''ble National Company Law Tribunal, New Delhi Bench (NCLT), dated February 22, 2023 in Company Application No. CA(CAA)No. 06/ND/2023 ('Order'), a meeting of the Equity Shareholders of Greenlam Industries Limited (the Company) is being convened on Friday, April 21, 2023 at 02:00 p.m. (IST) ('Meeting') through video conferencing ('VC') / other audio visual means ('OAVM') as per applicable laws, to consider, and if thought fit, to approve, with or without modification, the proposed Scheme of Arrangement between Greenlam Industries Limited and HG Industries Limited and their respective Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder ('Scheme'). Please refer the attachment for further details.
17-03-2023
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