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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 with multiple Investors/ Analysts at the event, details of which are attached herewith. This is to further inform that the Investor Presentation, to be used in the aforesaid event has been submitted to the stock exchange on February 02, 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.
05-02-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed the Press Release on the Financial Results of the Company for the quarter and nine months ended December 31, 2020. The above is for your reference and record.
02-02-2021
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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 Q3 9M FY21 Financial Results of the Company. The above is for your reference and record.
02-02-2021
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Greenlam Industries Ltd - 538979 - Outcome Of Board Meeting

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on February 02, 2021, has, inter alia, approved the following matters: 1. Shifting the registered office of the Company from the State of Assam to the National Capital Territory ('NCT') of Delhi, and consequent changes in the Clause II of the Memorandum of Association ('MoA') of the Company subject to the approval of the members by way of special resolution through postal ballot and other necessary approvals, wherever required. 2. The Postal Ballot Notice for shifting the Registered Office and also for alteration in the Clause II of MoA as mentioned above. 3. The cut-off date as Friday, February 05, 2021 for determining eligible Members entitled to vote on the resolution proposed in Postal Ballot Notice.
02-02-2021
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Greenlam Industries Ltd - 538979 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

Pursuant to the Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company for the quarter and nine months ended December 31, 2020, duly approved by the Board of Directors at their meeting held on February 02, 2021. Further, the Statutory Auditors of the Company have carried out the Limited Review of the above results and the Limited Review Report is attached for your records.
02-02-2021
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the schedule of the Earnings Call to discuss operational and financial performance for Q3 & 9M FY21 with Investors & Analyst of the Company. The above is for your information and record.
25-01-2021
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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 Nine Months Ended December 31, 2020.

Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01, 2021 and will be reopened on February 04, 2021 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 02, 2021. Further, the Company will organize a Conference Call for Analysts and Investors on February 02, 2021. The Details of the Call will be available on the Company's website closer to the schedule event.
25-01-2021
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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 a company under the name 'GREENLAM POLAND LIMITED LIABILITY COMPANY' (abbreviated name being 'GREENLAM POLAND LLC') has been incorporated on January 08, 2021 in Republic of Poland, to carry out, inter alia, the business of marketing and distribution of decorative laminates and other paper and / or wood based products. In the said GREENLAM POLAND LLC, Greenlam Asia Pacific Pte. Ltd. (a wholly-owned subsidiary of Greenlam Industries Limited, in Singapore) holds 99% shares, and balance 1% share is held by Greenlam Industries Limited. Accordingly, the said GREENLAM POLAND LLC has become a step-down subsidiary of Greenlam Industries Limited upon its incorporation. Please refer the attachment for complete details.
11-01-2021
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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 depositories, in respect to the certificates of securities received for dematerialization during the quarter ended December 31, 2020, 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. The RTA has also confirmed that the certificates of securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days of its receipt. The copy of the Certificate received from our RTA in this regard is enclosed.
08-01-2021
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Greenlam Industries Ltd - 538979 - Shareholding for the Period Ended December 31, 2020

Greenlam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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