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Greenlam Industries Ltd - 538979 - Setting Up Of A Manufacturing Facility In Naidupeta, Nellore, Andhra Pradesh By Greenlam South Limited, A Wholly Owned Subsidiary Of Greenlam Industries Limited

 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Greenlam South Limited (GSL), a wholly owned subsidiary of Greenlam Industries Limited (Greenlam), has approved to set up a manufacturing facility at Naidupeta, Nellore in Andhra Pradesh for manufacturing of Laminates and allied products. This is also to inform that GSL has been provisionally allotted by Andhra Pradesh Industrial Infrastructural Corporation (APIIC), land admeasuring 65 acres approx. in Naidupeta, Nellore, Andhra Pradesh. The necessary details pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to setting up of above said manufacturing facility by GSL are mentioned in the sheet attached.
29-01-2020
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Greenlam Industries Ltd - 538979 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019

 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 a copy of Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter and nine months ended December 31, 2019 duly approved by the Board of Directors at their meeting held on January 29, 2020. 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. The Board Meeting commenced at 12.45 PM and concluded at 4.45 P.M. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company 'www.greenlamindustries.com'. Kindly acknowledge receipt.
29-01-2020
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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 and 9M FY20 with Investors & Analyst of the Company. The above is for your information and record.
24-01-2020
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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 And Nine Months Ended December 31, 2019

 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,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 Wednesday, January 29, 2020, 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, 2019. 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, 2020 and will be reopened on January 31, 2020 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on January 29, 2020.
22-01-2020
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Greenlam Industries Ltd - 538979 - Shareholding for the Period Ended December 31, 2019

 Greenlam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Greenlam Industries Ltd - 538979 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Prakash Kumar BiswalDesignation :- Company Secretary and Compliance Officer
07-01-2020
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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, 2019, 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.
07-01-2020
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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 September 30, 2019. The above is for your information and record.
19-11-2019
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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 Q2 and H1FY 20 Financial Results of the Company. The above is for your reference and record.
07-11-2019
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Greenlam Industries Ltd - 538979 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019

 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 a copy of Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter and half year ended September 30, 2019 and Statement of Assets and Liabilities as at September 30, 2019 and Cash Flow Statement for the half year ended September 30, 2019 duly approved by the Board of Directors at their meeting held on November 07, 2019. 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. The Board Meeting commenced at 11.30 AM and concluded at 1.25 P.M. For refer the attachment for complete details. Kindly acknowledge receipt.
07-11-2019
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