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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is in continuation to our disclosure dated April 01, 2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of Ms. Urvashi Saxena [DIN: 02021303], an Independent Director, from the Board of the Company with effect from April 01, 2019. As mentioned in her resignation letter, Ms. Urvashi Saxena has resigned from the Board of the Company on personal grounds. Based on a confirmation received from her, we would like to state that there was no other material reasons other than that mentioned in her resignation letter. This is for your information and records.
03-04-2019
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Urvashi Saxena [DIN: 02021303] an Independent Director on the Board of the Company, has tendered her resignation from the Board of the Company with effect from April 01, 2019, vide her letter dated March 28, 2019, on personal grounds. The Company expresses its gratitude for the invaluable contribution and services rendered by Ms. Urvashi Saxena during her tenure as an Independent Director of the Company. Further, the Board of Directors will take note of her resignation in the ensuing Board meeting. This is for your information and records.
01-04-2019
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 This is to inform you that the Corporate Office of the Company has been shifted from 1501-1505, Narain Manzil, 23, Barakhamba Road, New Delhi - 110001 to the following new address with effect from March 25, 2019:- Greenlam Industries Limited 2nd Floor, West Wing, Worldmark 1, Aerocity, IGI Airport Hospitality District, New Delhi - 110037
26-03-2019
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Greenlam Industries Ltd - 538979 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has now received the revsied disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Konark Trust
25-03-2019
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Greenlam Industries expects new businesses to break even soon

 Overall margins are expected to improve this fiscal driven by profitability of new businesses and scale-up of its core laminate vertical
21-03-2019
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Greenlam Industries Ltd - 538979 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the Regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we are forwarding herewith a copy of Revised Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, revised in terms of the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, which shall be effective from April 01, 2019. The aforesaid revised codes have been approved by the Board of Directors in their meeting held on March 20, 2019. This is for your information and records.
20-03-2019
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Greenlam Industries Ltd - 538979 - Announcement Regarding Capacity Expansion

 This is to inform you that the Board of Directors of the Company at its meeting held on March 20, 2019 discussed and approved to increase the manufacturing capacity of the Company to manufacture additional 1.6 million laminate sheets per annum. The capital cost of this brownfield expansion would be approximately Rs. 25.00 crores. The expanded capacity is expected to be operationalized within a period of 9 months. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are mentioned in the attached file.
20-03-2019
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Greenlam Industries Ltd - 538979 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MMPL Trust
06-03-2019
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Greenlam Industries Ltd - 538979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the information regarding loss of share certificates. The details of the same are mentioned in the attachment. The holder of these share certificates has requested the Company to issue the duplicate share certificates in lieu of the original. Duplicate share certificates will be issued after the receipt of necessary documents complete in all respect. Further the public is hereby cautioned against dealing in any way, with the above Share Certificate(s). This is for your information and records.
01-03-2019
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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 would like to inform you that the officials of the Company will be attending the Investor/Analyst Conference to discuss the Financial Results of the Company for the quarter and nine month ended December 31, 2018. The details of the Conference are mentioned in the attachment. This is to further inform that the latest Investor Presentation, to be used in the aforesaid conference, is attached and is being uploaded on the website of the Company www.greenlamindustries.com. Kindly note that changes may happen due to exigencies on the part of Organizer/ Company. The above is for your reference and record.
14-02-2019
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