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. Greenlam Industries Ltd - 538979 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Greenlam Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company at the 8th Annual General Meeting (AGM) held on Thursday, August 12, 2021, have approved the appointment of Mr. Yogesh Kapur (DIN: 00070038) as an Independent Director of the Company for a term of 5 (five) consecutive years from the conclusion of 8th AGM till the conclusion of 13th AGM or expiry of 5 years from 8th AGM, whichever is earlier. Brief profile of Mr. Yogesh Kapur and the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure A and B. The above is for your information and record. Greenlam Industries Ltd - 538979 - Voting Results Of 8Th Annual General Meeting Along With Scrutinizer Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 8th Annual General Meeting (AGM) of the Company held on Thursday, August 12, 2021 at 11.30 A.M. through video conferencing/ other audio visual means. All the resolutions set out in the Notice of 8th AGM were passed with the requisite majority on the date of AGM i.e. August 12, 2021. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and poll through e-voting at the AGM is also enclosed. The abovementioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. 'www.greenlamindustries.com' Kindly acknowledge receipt of the same. Greenlam Industries Ltd - 538979 - Proceedings Of 8Th Annual General Meeting
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 8th Annual General Meeting of the Company held on August 12, 2021 is attached. Greenlam Industries shows green shoots of recovery
The company which reported consolidated revenues of 336 crore is expecting to maintain similar numbers in the coming quarters
Buy Greenlam Industries: target of Rs 1605: Sharekhan
Sharekhan is bullish on Greenlam Industries has recommended buy rating on the stock with a target price of Rs 1605 in its research report dated July 27, 2021. 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 depositories, in respect to the certificates of securities received for dematerialization during the quarter ended June 30, 2021, that the securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities of the Company are listed. Please refer attachment for complete information. Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Presentation on the Q1 FY22 Financial Results of the Company. The above is for your reference and record.
