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Bigul

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 visiting Singapore & Hongkong for the Analysts/Investors Meet to discuss the Financial Results of the Company for the quarter ended June 30, 2018. The details of the meet are attached herewith. Kindly note that changes may happen due to exigencies. The above is for your information and record.
28-09-2018
Bigul

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 visiting Singapore & Hongkong for the Analysts/Investors Meet to discuss the Financial Results of the Company for the quarter ended June 30, 2018. The details of the meet are attached herewith. Kindly note that changes may happen due to exigencies. The above is for your information and record.
28-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the amendments (as per the letter attached) to the Memorandum of Association of Greenlam Industries Limited as approved by the Shareholders vide special resolution passed at the 5th Annual General Meeting (AGM) of the Company held on August 28, 2018 has been approved by the Ministry of Corporate Affairs on September 06, 2018. Kindly take the above on record.
06-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 This has reference to your email dated September 05, 2018 regarding discrepancies in the Voting Results for Resolution Nos. 5 and 6 transacted at the 5th Annual General Meeting (AGM) of the Company held on Tuesday, August 28, 2018 submitted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on August 28, 2018. In this regard we would like to confirm that the Voting Results submitted with the Stock Exchange in the XBRL Format is correct....
06-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Greenlam Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 5th Annual General Meeting (AGM) of the Company held on Tuesday, August 28, 2018 at 10:15 A.M. at the registered office of the Company at Makum Road, Tinsukia, Assam-786 125....
28-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 5th Annual General Meeting of the Company held on August 28, 2018 is attached.
28-08-2018
Bigul

Public Notice Of 5Th Annual General Meeting, E-Voting Information And Book Closure Intimation

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Public Notice of the 5th Annual General Meeting, E-voting Information & Book Closure Intimation as published in the Financial Express (English Language) and Asomer Janagan (Assamese Language) all editions on August 04, 2018. This is for your information and records.
04-08-2018
Bigul

Cut-Off Date For Evoting

 We would like to inform you that in respect of 5th Annual General Meeting to be held on August 28, 2018, 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 Tuesday, August 21, 2018.
03-08-2018
Bigul

5Th Annual General Meeting On August 28, 2018

 This is to inform you that the 5th Annual General Meeting of the Members of the Greenlam Industries Limited ('the Company') will be held on Tuesday, August 28, 2018 at 10:15 a.m. at the Registered Office of the Company at Makum Road, Tinsukia, Assam-786125. 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
03-08-2018
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