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 Q2 and H1 FY20 with Investors & Analyst of the Company. The above is for your information and record. 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 Half Year Ended September 30, 2019
Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,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 Thursday, November 07, 2019, to transact, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 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 October 01, 2019 and will be reopened on November 09, 2019 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on November 07, 2019. Greenlam Industries Ltd - 538979 - Shareholding for the Period Ended September 30, 2019
Greenlam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, 2019. 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 September 30, 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 Greenlam Industries Ltd - 538979 - Compliance Certificate Pursuant To Regulation 7 (3) For The Half Year Ended September 30, 2019
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, 2019. Greenlam Industries Ltd - 538979 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Prakash Kumar BiswalDesignation :- Company Secretary and Compliance Officer Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that CARE Ratings Limited (formerly known as Credit Analysis and Research Ltd.) has revised/reaffirmed 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 - Incorporation Of Wholly Owned Subsidiary In India
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors in their meeting held on September 30, 2019, has approved incorporation of a wholly owned subsidiary of the Company in India to explore opportunities by way of greenfield project for manufacturing, sales and marketing of laminate and wood based products. The above is for your information and records. Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting the Analysts/Investors to discuss the Financial Results of the Company for the quarter ended June 30, 2019. The details of the meet are attached herewith. Further, the Presentation to be used in the above meets has been submitted to the Stock Exchange website on July 30, 2019 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.