Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst/Investors Meet is enclosed.12-10-2017
12-10-2017
Compliance Certificate Pursuant To Regulation 40(9)
Please find enclosed the Compliance Certificate issued by Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ending September 30, 2017.09-10-2017
Shareholding for the Period Ended September 30, 2017
Greenlam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here07-10-2017
Compliance Certificate For The Half Year Ended September 30, 2017
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, 2017.06-10-2017
Statement Of Investors Complaints For Quarter Ended September 30, 2017
Please find enclosed the Statement on Investor Complaints for the quarter ended September 30, 2017, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-10-2017
Updates
This has reference to the letter received from National Stock Exchange of India Limited (NSE) dated September 27, 2017, Ref. No. NSE/LIST/20663 regarding Disqualification of Director(s) of the Board of Greenlam Industries Limited under Section 164 (2) of the Companies Act, 2013. Subsequent discussions with the NSE officials and the list of directors disqualified under Section 164(2)(a) of the Companies Act, 2013 posted on the MCA website, reveal...28-09-2017
Analyst / Investor Meet - Intimation
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in a Non-Deal Roadshow (NDR) to meet Investors. In this regard please find enclosed schedule and other details of Analyst / Institutional Investor Meeting. The above is for your information and record.19-09-2017
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 here22-08-2017
Voting Result Of 4Th Annual General Meeting Along With Scrutinizer 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 4th Annual General Meeting (AGM) of the Company held on Monday, August 21, 2017 at 10:15 a.m. at the registered office of the Company at Makum Road, Tinsukia, Assam-786 125. All the resolutions set out in the Notice calling...21-08-2017
Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 4th Annual General Meeting of the Company held August 21, 201721-08-2017