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Greenlam Industries Ltd - 538979 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021.

 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) 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 Tuesday, October 26, 2021, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. For complete information, please refer the attachment.
19-10-2021
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Greenlam Industries Ltd - 538979 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2021
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Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd
01-10-2021
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Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Mittal
27-09-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we would like to inform you that the officials of the Company will interact with multiple Investors/Analysts at the event, details of which are attached herewith. Further, the Investor Presentation, to be used in the aforesaid meet has been submitted to the stock exchange on July 27, 2021 and the same is uploaded on the website of the Company www.greenlamindustries.com Kindly note that changes may happen due to exigencies. The above is for your information and record.
17-09-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is in continuation of our letter dated August 27, 2021, regarding shifting of Registered office of the Company to 203, 2nd Floor, West Wing, Worldmark 1, Aerocity, IGI Airport, Hospitality District, New Delhi - 110037, with effect from August 27, 2021, the Company has received the Certificate for Registration of Regional Director order for Change of State dated September 03, 2021. The copy of the aforementioned Certificate and altered Memorandum of Association of the Company is enclosed. The above is for your information and records.
03-09-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we would like to inform you that the officials of the Company will interact with multiple Investors/Analysts at the event, details of which are attached herewith. Further, the Investor Presentation, to be used in the aforesaid meet has been submitted to the stock exchange on July 27, 2021 and the same is uploaded on the website of the Company www.greenlamindustries.com Kindly note that changes may happen due to exigencies. The above is for your information and record.
03-09-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that Board of Directors of Greenlam Industries Limited ('Company') in their Meeting held on August 28, 2021, has inter alia considered, and approved the Acquisition of 34,70,966 equity shares representing 74.91% of the voting share capital of HG Industries Limited ('HGIL') (Formerly Himalaya Granites Limited) at a price of Rs. 40.11 per equity share from Mr. Saurabh Mittal, Ms. Parul Mittal, Mr. Shiv Prakash Mittal and S.M. Safeinvest Private Limited (each a 'Seller' and collectively the 'Sellers'), who are part of the promoter and promoter group of HGIL ('Proposed Acquisition'). In respect of the foregoing, relevant details as required under the Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith. For complete details please refer the attachment.
28-08-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the members of the Company through Postal Ballot on March 12, 2021 and the approval of the Regional Director, North Eastern Region, Ministry of Corporate Affairs, dated July 08, 2021, for shifting of Registered Office of the Company from State of Assam to National Capital Territory of Delhi, the Operational and Finance Committee of the Company (as authorized by the shareholders of the Company) has decided to shift the Registered Office of the Company to 203, 2nd Floor, West Wing, Worldmark 1, Aerocity, IGI Airport, Hospitality District, New Delhi - 110037, with effect from August 27, 2021. Please refer the attachment for complete information.
27-08-2021
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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. This is for your information and record.
20-08-2021
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