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

 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the proceedings of resolutions passed by the shareholders through Postal Ballot by remote e-voting on January 28, 2022. For complete text, please refer the attachment.
28-01-2022
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Greenlam Industries Ltd - 538979 - Outcome Of Postal Ballot E-Voting Results

 Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that the Members of the Company on January 28, 2022, have approved the following matters by way of resolution passed through Postal Ballot process by remote e-voting. Please refer the attachment for complete details.
28-01-2022
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Greenlam Industries Ltd - 538979 - Voting Results Of The Postal Ballot By Remote E-Voting Process Along With Scrutinizer''s Report

 In furtherance to our earlier intimation dated December 29, 2021 regarding the notice of Postal Ballot and commencement of the remote e-voting thereon, for the purpose of the special businesses as mentioned below, please find enclosed the voting results along with the Scrutinizer's report dated January 28, 2022, 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. For complete information, please refer the attachment.
28-01-2022
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Buy Greenlam Industries; target of Rs 2370: Anand Rathi

 Anand Rathi is bullish on Greenlam Industries has recommended buy rating on the stock with a target price of Rs 2370 in its research report dated January 24, 2022.
27-01-2022
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Greenlam Industries Ltd - 538979 - Shareholding for the Period Ended December 31, 2021

 Greenlam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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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 December 31, 2021, no request for processing de-materialization/re-materialization of Share Certificate was received. The copy of the Certificate received from our RTA in this regard is enclosed.
13-01-2022
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Greenlam Industries Ltd - 538979 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRAKASH KUMAR BISWALDesignation :- Company Secretary and Compliance Officer
12-01-2022
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that ICRA Limited has assessed the Bank facilities of the Company and has assigned/re-affirmed the credit ratings in respect to the said Bank facilities as mentioned in the attachment.
30-12-2021
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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 Regulations, please find enclosed the copies of newspaper advertisement published in the Financial Express (English Language) all editions and Jansatta (Hindi Language) on December 30, 2021 regarding the dispatch of Postal Ballot Notice through e-mail and e-voting information for seeking the approval of Members of the Company by way of Postal Ballot for Special Businesses as set out in the Notice of Postal Ballot. The aforesaid newspaper advertisement is also available on the website of the Company at www.greenlamindustries.com and on the website of Link Intime India Private Limited, the agency engaged by the Company for providing the facility of remote e-voting to the Members of the Company at https://instavote.linkintime.co.in. The above is for your information and record.
30-12-2021
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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 Postal Ballot Notice along with the Statement pursuant to Section 102 of the Companies Act, 2013 ("Notice"), which is being sent to the Members of the Company whose names appear on the Register of Members/List of Beneficial Owners as on Friday, December 24, 2021 ("Cut-off date"), seeking the approval of Members for Special Businesses as set out in the Notice dated December 28, 2021. For complete text, please refer the attachment.
29-12-2021
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