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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 In furtherance to the intimation dated June 20, 2022 and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Company has executed a share subscription agreement ('SSA') dated June 21, 2022 with Smiti Holding and Trading Company Private Limited ('Investor'), for the issuance and allotment of upto 63,10,680 (Sixty Three Lakhs Ten Thousand Six Hundred Eighty only) equity shares of face value of Re.1 (Rupee One only) at a price of Rs. 309/- per equity share (including a premium of Rs. 308/- per equity share) each of the Company to the Investor on preferential basis, in compliance with the applicable provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. For complete details, please refer the attachment.
21-06-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In terms of Regulation 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 June 21, 2022 regarding the dispatch of the Notice of Extraordinary General Meeting (EGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer the attachment for complete information. This is for your information and records.
21-06-2022
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Greenlam Industries Ltd - 538979 - Notice Convening The Extraordinary General Meeting (EGM) To Be Held Through Video Conferencing/Other Audio-Visual Means On July 16, 2022

 In furtherance to the intimation dated June 20, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Extraordinary General Meeting (EGM) of Greenlam Industries Limited ('the Company') to be held on Saturday, July 16, 2022 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, which is being sent to the Members of the Company whose name appear on the Register of Members/List of Beneficial Owners as on Friday, June 17, 2022 (cut-off date) through electronic mode for obtaining approval of the Members for issuance of equity shares on Preferential basis. For complete details, please refer the attachment.
20-06-2022
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Greenlam Industries up 8% after board approves 195 crore preferential issue
20-06-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board of Directors of the Company, at its meeting held today i.e. 20th June, 2022, approved issuance of up to 63,10,680 (Sixty Three Lakhs Ten Thousand Six Hundred Eighty) equity shares having face value of Re. 1/- (Rupee One) each of the Company to Smiti Holding and Trading Company Private Limited, a qualified institutional buyer under Regulation 2(1)(ss) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended on a preferential basis, at a price of Rs. 309/- (Indian Rupees Three Hundred Nine) per equity share aggregating to Rs. 1,95,00,00,120 /- (Indian Rupees One Hundred Ninety-Five Crore One Hundred Twenty Only), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extra-Ordinary General Meeting. For complete details, please refer the attachment.
20-06-2022
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Greenlam Industries Ltd - 538979 - Intimation Of Record Date Pursuant To Regulation 42 And 60 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 and 60 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable provisions of Companies Act, 2013 read with the rules made therein, we would like to inform that the record date is fixed as Friday, July 08, 2022 for determining the eligible members of the Company for payment of final dividend on equity shares of the Company for the financial year 2021-22, if approved by the Members at the ensuing Annual General Meeting ("AGM") of the Company to be held on Wednesday, August 10, 2022 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Kindly take the same on your record and display the same on the website of your Stock Exchange.
17-06-2022
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Greenlam Industries Ltd - 538979 - Board Meeting Intimation for Intimation Under Regulation 29(1)(D) And 51 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended - Board Meeting To Be Held On June 20, 2022

 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 20, 2022, inter-alia, to consider and approve the proposal of issue and allotment of equity shares of the Company on preferential basis to a Non Promoter, subject to applicable laws and the necessary approval of the shareholders and other regulatory authorities, as may be required. For complete information kindly refer the attachment.
15-06-2022
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Greenlam Industries Ltd - 538979 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure on Related Party Transactions of the Company for the half year ended March 31, 2022. The above is for your information and record.
14-06-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Transcript of Earnings Call held on May 31, 2022 to discuss operational and financial performance for Q4& FY 22. The above is for your information and record.
06-06-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording of Earnings Call held on May 31, 2022 to discuss operational and financial performance for Q4& FY 22, is available on the website of the Company and can be accessed at link as mentioned in the file attached. The above is for your information and record.
31-05-2022
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