Greenlam Industries Ltd - 538979 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 7(3) For The Half Year Ended September 30, 2020
Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending September 30, 2020. Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 40(10)
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by Practicing Company Secretary under Regulation 40(9) for the half year ending September 30, 2020. 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 Analysts/Investors Conference. The above is for your information and record. Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that CARE Ratings Limited has re-affirmed the credit ratings for Bank facilities of our Company as mentioned in the attachment. This is for your information and records. 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 7th Annual General Meeting (AGM) held on Friday, August 28, 2020, have approved the appointment of Ms. Matangi Gowrishankar (DIN: 01518137) as an Independent Woman Director of the Company for a term of 5 (five) consecutive years from the conclusion of 7th AGM up to the conclusion of 12th AGM. This is also to inform that in terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from the conclusion of 7th AGM held on August 28, 2020, Ms. Sonali Bhagwati Dalal has ceased to be an Independent Director of the Company, after completion of her second term as Independent Director. For complete details, please refer the attachment. Greenlam Industries Ltd - 538979 - Voting Results Of 7Th Annual General Meeting Along With Scrutinizer''s 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 7th Annual General Meeting (AGM) of the Company held on Friday, August 28, 2020 at 11.00 A.M. through video conferencing/ other audio visual means. All the resolutions set out in the Notice of 7th AGM were passed with the requisite majority on the date of AGM i.e. August 28, 2020. 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 7Th Annual General Meeting
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 7th Annual General Meeting of the Company held on August 28, 2020 is attached. Greenlam Industries Ltd - 538979 - Highest Exporter Award By The Plastics Export Promotion Council
We are glad to inform that the Company has been adjudged as 'The Country's Largest Exporter of Decorative Laminates' by The Plastics Export Promotion Council for the Financial Year 2017-18 and 2018-19. With this achievement, the Company has made a record of receiving this award for 10 consecutive years starting from 2009-10. Kindly take this intimation on your record.