Greenlam Industries Ltd - 538979 - Board Meeting Intimation for Consider And Approve The Audited Financial Statements For The Quarter And Year Ended March 31, 2024 And To Consider & Recommend Final Dividend, If Any.
Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 is scheduled to be held on Tuesday, May 28, 2024, to transact, inter alia, the following businesses: 1. To consider and approve the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024 and Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. 2. To consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2024. For complete details please refer attached file.21-05-2024