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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 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a), 50(1)(c) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of Greenlam Industries Limited will be held on Monday, May 30, 2022, to transact, inter alia, the following businesses: 1. To consider and approve the Audited Standalone Financial Statement, Audited Consolidated Financial Statement and Audited Financial Results of the Company for the year ended March 31, 2022. 2. To consider recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2022. For complete details, please refer the attachment.
19-05-2022
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Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 7(3)

 Please find enclosed Compliance Certificate(s) pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ending March 31, 2022.
27-04-2022
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Greenlam Industries Ltd - 538979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform that, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Registrar and Share Transfer Agent (RTA) of the Company i.e. Link Intime India Private Limited has confirmed to the Company that, during the quarter ended March 31, 2022, no request for processing de-materialization/re-materialization of Security Certificate was received.
27-04-2022
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Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 40(10) And 61(4)

 Pursuant to Regulation 40(10) and 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed 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 financial year ending March 31, 2022.
27-04-2022
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Greenlam Industries Ltd - 538979 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGreenlam Industries Ltd 2CINL21016DL2013PLC386045 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 178.91 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 frameworkNSE 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 SECRETAY AND VICE PRESIDENT LEGAL EmailId: prakash.biswal@greenlam.com Name of the Chief Financial Officer: ASHOK KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: ashok.sharma@greenlam.com Date: 22/04/2022 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.
22-04-2022
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Greenlam Industries Ltd - 538979 - Intimation Pursuant To Regulation 30 And 51 Of The SEBI (LODR) Regulations, 2015 Regarding Receipt Of Export Excellence Award

 Pursuant to Regulation 30 and 51 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that, our Company has received the export excellence award as highest exporter of 'Decorative Laminates' for the years 2019-20 and 2020-21 from The Plastic Export Promotion Council (sponsored by the Ministry of Commerce & Industry, Department of Commerce, Government of India). With this, Greenlam Industries Limited has become a proud recipient of the Top Exporter of Decorative Laminates award for twelve (12) consecutive years. The latest certificates received for the years 2019-20 and 2020-21 are attached herewith for your ready reference.
16-04-2022
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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 Investors/Analysts, details of which are as mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid meet. The above information will also be available on the website of the Company. 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.
26-03-2022
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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 Investors/Analysts, details of which are as mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid meet. The above information will also be available on the website of the Company. 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.
26-03-2022
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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 Investors/Analysts, details of which are mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid meet. The above information will also be available on the website of the Company. 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.
17-03-2022
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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 Investors/Analysts, details of which are mentioned in the attachment. No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid meet. The above information will also be available on the website of the Company. 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.
16-03-2022
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