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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper clippings of the Public Notice published in Financial Express (English Language) all editions and Navbharat Times (Hindi Language), on July 17, 2022 for conducting the 9th Annual General Meeting (AGM) of the Company through Video Conferencing/Other Audio Visual Means. Please note that the AGM of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, August 10, 2022, 3.00 pm through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). The above is for your information and records.
17-07-2022
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Greenlam Industries Ltd - 538979 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Greenlam Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-07-2022
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Greenlam Industries Ltd - 538979 - Voting Results Of The Extraordinary General Meeting Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 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, in the prescribed format, of the businesses transacted at the Extraordinary General Meeting (EGM) of the Company held on Saturday, July 16, 2022 at 11.00 A.M. through video conferencing/ other audio visual means. The resolutions set out in the Notice of EGM was passed with the requisite majority on the date of EGM i.e. July 16, 2022. The consolidated report of the Scrutinizer pursuant to Section 100 and 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and poll through e-voting at the EGM is also enclosed. The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. 'www.greenlamindustries.com' Kindly acknowledge receipt of the same.
16-07-2022
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Greenlam Industries Ltd - 538979 - Intimation With Regard To The Proceedings Of Extraordinary General Meeting ('EGM') Of Greenlam Industries Limited ('Company') Held On July 16, 2022 In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the proceedings of the Extraordinary General Meeting (EGM) of the Company held on Saturday, July 16, 2022.
16-07-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder and other applicable provisions, if any, please find enclosed herewith the Newspaper clipping of the Public Notice published in the Financial Express (English Language) all editions and Navbharat Times (Hindi Language), on July 01, 2022 regarding the dispatch of the Notice of Shareholders with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund in terms of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016. This is for your information and records.
01-07-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that CARE Ratings Limited has assessed the Bank facilities of the Company and has re-affirmed the credit ratings of the said Banking facilities as mentioned in the attachment.
01-07-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In compliance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and the SEBI Master Circular Number SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021 ('SEBI Merger Circular'), as amended from time to time, this is to inform you that the Board of Directors of the Company ('the Board') at its Meeting held today i.e. June 30, 2022, has considered and approved the draft Scheme of Arrangement between HG Industries Limited ("Transferor Company") and the Company and their respective shareholders and all concerned under Sections 230 to 232 of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder for amalgamation of the Transferor Company with and into the Company ("Scheme"). Please refer the attachment for the complete text.
30-06-2022
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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 that the officials of the Company will interact with multiple Investors/Analysts on June 28, 2022 at 12.30 P.M. through video conference and/or conference calls. This is to further inform that the Investor Presentation to be used in the aforesaid event has been submitted to the stock exchange on May 31, 2022 and the same is uploaded on the website of the Company www.greenlamindustries.com. The Schedule of the above Analyst/ Investor Meeting are subject to change which may happen due to exigencies on the part of Analyst/ Investor/ Company. The above is for your information and record.
28-06-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed Press Release on Greenlam Industries Limited's acquisition of Laminate Manufacturing Facility in Gujarat for INR 36.0 Crore. The above is for your reference and record.
22-06-2022
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Greenlam Industries Ltd - 538979 - Disclosure Under Regulation 30 And 51 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Company has entered into an Asset Purchase Agreement with Bloom Dekor Limited for the purchase of latter''s laminate manufacturing facility situated at Village Oran, TaIuka Prantij, District Sabarkantha, Gujarat - 383205 comprising of land admeasuring approx. 31,500 sqm (out of which approx. 9200 sqm is constructed area) along with machineries & equipment with production capacity of approximately 3.4 million laminate sheets per annum. For complete details, please refer the attachment.
22-06-2022
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