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

 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Please refer the attachment for complete information.
20-07-2021
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Greenlam Industries Ltd - 538979 - Intimation Of Record Date And Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, we would like to inform that the record date is August 05, 2021 (Thursday) for determining eligible members of the Company for payment of final dividend on equity shares for the Financial Year 2020-21, if approved by the members at the ensuing Annual General Meeting ("AGM") of the Company to be held on August 12, 2021 (Thursday) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Please refer the attachment for complete information.
15-07-2021
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Greenlam Industries Ltd - 538979 - Intimation Regarding Approval Of The Regional Director For Shifting Of The Registered Office Of The Company From The State Of Assam To The National Capital Territory (NCT) Of Delhi

 This is to inform that the Regional Director, North Eastern Region, Ministry of Corporate Affairs (MCA), Guwahati has approved the shifting of the Registered Office of the Company from the State of Assam to National Capital Territory (NCT) of Delhi, vide its order dated July 08, 2021 (Certified copy issued on July 09, 2021). The Company is in the process of filing necessary forms in this regard with the jurisdictional Registrar of Companies, MCA. The Company shall inform the other requisite information in this regard in due course of time. This is for your information and records.
09-07-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is to inform you that CARE Ratings Limited has revised/re-affirmed the credit ratings for Bank facilities of our Company as mentioned in the attachment. This is for your information and record.
01-07-2021
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Greenlam Industries Ltd - 538979 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report for the financial year 2020-21. This is for your information and record .
29-06-2021
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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 Greenply Leasing & Finance Pvt Ltd
23-06-2021
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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 be interacting with multiple Investors/analyst on June 23, 2021 through Tele/ Video Conference. This is to further inform that the Investor Presentation, to be used in the aforesaid meet has been submitted to the stock exchange on May 28, 2021 and the same is available 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.
22-06-2021
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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 Greenply Leasing & Finance Pvt Ltd & Others
19-06-2021
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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 today with Grandeur Peak Fund through Tele / Video Conference. This is to further inform that the Investor Presentation, to be used in the aforesaid meet has been submitted to the stock exchange on May 28, 2021 and the same is available 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.
18-06-2021
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Greenlam Industries Ltd - 538979 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure on Related Party Transactions of the Company, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2021. The above is for your information and record.
16-06-2021
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