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Greenlam Industries Ltd - 538979 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (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, 2018 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.
08-07-2019
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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)(Amendments) Regulations, 2018, 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 March 31, 2019. The above is for your information and record.
28-06-2019
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, we hereby inform you that, the Board of Directors of the Company, in their meeting held on June 13, 2019, subject to the approval of shareholders in the ensuing 6th Annual General Meeting ('AGM') of the Company to be held on August 10, 2019, has approved the appointments/re-appointments of Directors. For complete details, please refer the attachment.
13-06-2019
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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 Result Presentation on the Q4 and FY 19 Financial Results of the Company. The above is for your reference and record.
30-05-2019
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Greenlam Industries Ltd - 538979 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 30/05/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm Suhita Mukhopadhyay 4 Name of the Certifying Individual Suhita Mukhopadhyay 5Membership TypeACS 6 Membership Number 17150 7 CP No. 14738 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 has approved and recommended to its Members at the forthcoming Annual General Meeting (AGM) to appoint M/s. S.S. Kothari Mehta & Company, Chartered Accountants (ICAI Firm Registration No. 000756N) to hold office for a tenure of five years i.e. to hold office from the conclusion of the forthcoming AGM till the conclusion of 11th AGM to be held in the year 2024. The brief profile of the M/s. S.S. Kothari Mehta & Company is mentioned in attachment. Further, in accordance with the provisions of Section 139 of the Companies Act, 2013 and rules framed thereunder, the five years tenure of M/s. D. Dhandaria & Co. expires at the conclusion forthcoming AGM. The above is for your information and record.
30-05-2019
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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 Audited Financial Results of the Company for the quarter and year ended March 31, 2019. The above is for your reference and record.
30-05-2019
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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 has recommended a final dividend of Rs.3.00/- per equity share of Rs.5/- each for the financial year ended March 31, 2019 and the Company will arrange to pay the same within 10 days of its approval by the shareholders of the Company at its ensuing Annual General Meeting to be held on August 10, 2019. The Board Meeting commenced at 12.00 P.M. and concluded at 3.30 P.M.
30-05-2019
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Greenlam Industries Ltd - 538979 - Audited Standalone And Consolidated Financial Results For The The Quarter And Year Ended March 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 the following: a) Annual Standalone & Consolidated Audited Financial Results along with Segment-wise Revenue, Results, Assets and Liabilities of the Company for the quarter and year ended March 31, 2019, and Statement of Assets and Liabilities as at March 31, 2019, duly approved by the Board of Directors at its meeting held on May 30, 2019. b) The Audit Report with unmodified opinion(s) in respect of both the above mentioned Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. c) Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. The Board Meeting commenced at 12.00 Noon and concluded at 3.30 P.M. For complete information please refer the attachment.
30-05-2019
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Annual report for Greenlam Industries Ltd. for FY-2019
30-05-2019
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