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 are enclosing herewith the schedule and other details of Investor and Analyst Meet to discuss the Operating performance of the Company, Business Plan, Strategic Initiatives and the Way Forward. Greenlam Industries Ltd - 538979 - Un-Audited Financial Results For The Quarter Ended June 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 the following a copy of Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter ended June 30, 2019, duly approved by the Board of Directors at their meeting held on July 25, 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 12.30 PM and concluded at 04:15 PM. For complete text please refer to the attached file. Greenlam Industries Ltd - 538979 - Shareholding for the Period Ended June 30, 2019
Greenlam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Greenlam Industries Ltd - 538979 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,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, July 25, 2019, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 July 01, 2019 and will be reopened on July 27, 2019 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 25, 2019. The above is for your information and record. Greenlam Industries Ltd - 538979 - Public Notice Of 6Th Annual General Meeting, E-Voting Information & Book Closure Intimation
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Public Notice of the 6th Annual General Meeting, E-voting Information & Book Closure Intimation as published in the Financial Express (English Language) all editions and Dainandin Barta (Assamese Language) on July 18, 2019. This is for your information and records. Greenlam Industries Ltd - 538979 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report of the Company for the financial year 2018-19 which is being dispatched to the members of the Company for approval and adoption by the Members of the Company, at the 6th Annual General Meeting of the Company to be held on Saturday, August 10, 2019 at the Registered Office of the Company at Makum Road, Tinsukia, Assam-786125. The copy of Annual Report for the financial year 2018-19 is also posted on the website of the Company i.e. www.greenlamindustries.com This is for your information and records. Greenlam Industries Ltd - 538979 - 6Th Annual General Meeting To Be Held On August 10, 2019
This is to inform you that the 6th Annual General Meeting of the Members of Greenlam Industries Limited ('the Company") will be held on Saturday, August 10, 2019 at 09:15 a.m. at the Registered Office of the Company at Makum Road, Tinsukia, Assam-78612S. The copy of notice of the aforesaid Meeting is enclosed for your records and the same notice is posted on the website of the Company i.e. www.greenlamindustries.com. 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 June 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 30 days of its receipt. The copy of the Certificate received from our RTA in this regard is enclosed. Greenlam Industries Ltd - 538979 - Revised Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 04, 2019 (Sunday) to August 10, 2019 (Saturday) (both days inclusive) for the purpose of the 6th Annual General Meeting of the Company to be held on Saturday, August 10, 2019 at the Registered Office of the Company at Makum Road, Tinsukia, Assam-786125 and for determination of the eligible shareholders for payment of final dividend on equity shares for the financial year 2018-19, if approved by the Members at the aforesaid Annual General Meeting. Further, in respect of the aforesaid AGM of the Company, the voting rights shall be reckoned on the paid up value of equity shares registered in the name of the Members at the close of the working hours of Saturday, August 03, 2019. Please refer the attachment for complete text. Greenlam Industries Ltd - 538979 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MR. PRAKASH KUMAR BISWALDesignation :- Company Secretary and Compliance Officer