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Greenlam Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538979 | NSE Symbol : GREENLAM | ISIN : INE544R01021 | Industry : Plywood Boards/Laminates |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 22-Jul-2024 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024.
21-May-2024 28-May-2024 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) 50(1)(c) 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 is scheduled to be held on Tuesday May 28 2024 to transact inter alia the following businesses: 1. To consider and approve the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31 2024 and Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. 2. To consider recommendation of dividend if any on equity shares of the Company for the financial year ended March 31 2024. For complete details please refer attached file. Please find attached . Dividend Please find attached disclosure. (As Per BSE Announcement dated on 28.05.2024)
25-Jan-2024 02-Feb-2024 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Greenlam Industries Limited will be held on Friday February 02 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 January 01 2024 (as required) and will be reopened on February 04 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges. The Company will organize an Analysts and Investors Meet on February 05 2024. The details of the meet will be available on the Companys website closer to the schedule event. Please find attached Unaudited Financial Results along with Auditors Limited Review Report for the quarter and nine months ended December 31, 2023. Please refer attached document for complete details. Please find attached intimation related to captioned subject. (As Per BSE Announcement dated on 02.02.2024)
08-Nov-2023 08-Nov-2023 Intimation regarding noting of certified copy of Order related to Scheme of Arrangement and alteration in Memorandum of Association of the Company. For more details, please refer the attachment.
20-Oct-2023 28-Oct-2023 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Greenlam Industries Limited will be held on Saturday October 28 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Notice is also given that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 October 01 2023 (as required) and will be reopened on October 30 2023. Further the Company will organize an Analysts and Investors Meet on October 31 2023. The details of the meet will be available on the Companys website closer to the schedule event. Please find atatched Unaudited Financial Results along with Auditors Limited Review Report for the quarter and half year ended September 30, 2023. Please refer attached documents for complete details. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Update on Projects. Please refer attached document for complete information. (As Per BSE Announcement dated on 28.10.2023)
20-Jul-2023 27-Jul-2023 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) 50(1)(c) 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 27 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Further the Company will organize a Conference Call for Analysts and Investors on July 28 2023. The Details of the Call will be available on the Companys website closer to the schedule event. Please find enclosed herewith Outcome of Board Meeting dated July 27, 2023 (As per BSE Announcement Dated on 27/07/2023)
29-Jun-2023 29-Jun-2023 Appointment of Mr. Jalaj Ashwin Dani (DIN: 00019080) as an Additional Director of the Company in the category of Non Executive Non Independent Director of the Company. The Board has recommended his appointed as Director (Non Executive Non Independent) of the Company to the members of the Company for their approval at ensuing AGM.
17-May-2023 27-May-2023 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Greenlam Industries Limited is scheduled to be held on Saturday May 27 2023 to transact inter alia the businesses as attached. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 April 01 2023 and will be reopened on May 29 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on May 27 2023. Pursuant to Regulation 30, 33(3)(d), 52(2)(d) of the SEBI LODR , we are submitting herewith the following: a) Annual Standalone & Consolidated Audited Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company for the quarter and year ended March 31, 2023, Statement of Assets and Liabilities and Cash Flow Statement for the year ended March 31, 2023. b) The Audit Report with unmodified opinion(s) c) Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. Further, we would like to inform you that the Board of Directors has recommended a final dividend of Rs. 1.50/- per equity share of Re. 1/- each for the financial year ended March 31, 2023 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. Pursuant to Regulation 30 & 51 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on May 27, 2023, has, subject to the approval of the Members of the Company, approved to alter the Articles of Association of the Company for insertion of new clause with respect to appointment of Nominee Director by the Debenture Trustees in complying with the requirements of recent amendment notified by SEBI vide Circular No. SEBI/LAD-NRO/GN/2023/119 dated February 02, 2023 in the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (NCS Regulations). The Company will seek the approval of Members of the Company for alteration of Articles of Association of the Company for the above purpose in the ensuing Annual General Meeting of the Company. You are requested to take the above information on records. (As Per BSE Announcement Dated on 27.05.2023) In continuation to our earlier intimation dated May 27, 2023 regarding the recommendation of final dividend of Rs. 1.50/- per equity share of Re. 1 /- each for the financial year ended March 31, 2023 by Board of Directors at their meeting held on May 30, 2023 and pursuant to Regulation 42 and 60 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of Companies Act, 2013 read with rules made therein, we would like to inform you that the record date is fixed as Friday, June 30, 2023 for determining the eligible members of the Company for payment of final dividend on equity shares of the Company for the financial year 2022-23, if approved by the Members at the ensuing Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, August 04, 2023. The Company will arrange to pay the above dividend within 10 days of its approval by the Members of the Company at its ensuing AGM. (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023 02-Feb-2023 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) 50(1)(c) 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 is scheduled to be held on Thursday February 02 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 January 01 2023 and will be reopened on February 04 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 02 2023. Pursuant to Regulation 30, 33(3)(d), 52(2)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company for the quarter and nine months ended December 31, 2022, duly approved by the Board of Directors at its meeting held on February 02, 2023. Further, the Statutory Auditors of the Company have carried out the Limited Review of the above results and the Limited Review Report is also attached. The Board Meeting commenced at 11:55 AM and concluded at 01:12 P.M. (As Per BSE Announcement dated on 02.02.2023) We wish to inform that the Board of Directors at its meeting held on 2nd February, 2023 has approved the introduction of an Employee Stock option plan in the Company titled 'Greenlam Employees Stock Option Scheme, 2023' (ESOS 2023) framed in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Subsequently, approval shall be sought from the shareholders of the Company through postal ballot for implementation of ESOS 2023. (As Per BSE Announcement Dated on 03/02/2023)
04-Nov-2022 12-Nov-2022 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) 50(1)(c) 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 Saturday November 12 2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 October 01 2022 and will be reopened on November 14 2022 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on November 12 2022. Pursuant to Regulation 30, 33(3)(d), 52(2)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., November 12, 2022, inter alia, has approved the Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company for the quarter and half year ended September 30, 2022, Statement of Assets and Liabilities as at September 30, 2022 and Cash Flow Statement for the half year ended September 30, 2022 and the same are attached herewith. Further, the Statutory Auditors of the Company have carried out the Limited Review of the above results and the Limited Review Report is also attached. The Board Meeting commenced at 04:30 PM and concluded at 06:15 P.M. (As Per BSE Announcement Dated 12.11.2022)
19-Jul-2022 26-Jul-2022 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) 50(1)(c) 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 Tuesday July 26 2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 2022 and will be reopened on July 28 2022 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 26 2022. The above is for your information and record. Pursuant to the Regulation 30, 33(3)(d), 52(2)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company for the quarter ended June 30, 2022, duly approved by the Board of Directors at its meeting held on July 26, 2022. 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 12.00 Noon and concluded at 2:00 P.M. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company 'www.greenlamindustries.com'. (As Per BSE Announcement dated on 26.07.2022) We would like to inform that, the Board of Directors of the Company at its Meeting held on July 26, 2022 has approved the reconstitution of the Audit Committee and Risk Management Committee of the Board of Directors of the Company, effective from July 27, 2022. The composition of the above mentioned Committees w.e.f. July 27, 2022 are mentioned in the attachment. (As Per BSE Announcement Dated on 27.07.2022)
30-Jun-2022 30-Jun-2022 In compliance with Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 and the SEBI Master Circular Number SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated November 23, 2021 ('SEBI Merger Circular'), as amended from time to time, this is to inform you that the Board of Directors of the Company ('the Board') at its Meeting held today i.e. June 30, 2022, has considered and approved the draft Scheme of Arrangement between HG Industries Limited ('Transferor Company') and the Company and their respective shareholders and all concerned under Sections 230 to 232 of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other rules and regulations framed thereunder for amalgamation of the Transferor Company with and into the Company ('Scheme'). Please refer the attachment for the complete text.
15-Jun-2022 20-Jun-2022 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 inter alia to consider and approve Pursuant to Regulation 29 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday June 20 2022 inter-alia to consider and approve the proposal of issue and allotment of equity shares of the Company on preferential basis to a Non Promoter subject to applicable laws and the necessary approval of the shareholders and other regulatory authorities as may be required. For complete information kindly refer the attachment.
19-May-2022 30-May-2022 Audited Results & Final Dividend Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a), 50(1)(c) 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 Monday, May 30, 2022, to transact, inter alia, the following businesses: 1. To consider and approve the Audited Standalone Financial Statement, Audited Consolidated Financial Statement and Audited Financial Results of the Company for the year ended March 31, 2022. 2. To consider recommendation of dividend, if any, on equity shares of the Company for the year ended March 31, 2022. For complete details, please refer the attachment. 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. 1.20/- per equity share of Re. 1 /- each for the financial year ended March 31, 2022 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, 2022. The Board Meeting commenced at 8.30 A.M. and concluded at 10:28 A.M. (As Per BSE Announcement Dated 30.05.2022)
01-Feb-2022 08-Feb-2022 Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday February 08 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2021. For complete information please refer the attachment. 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 Un-Audited Standalone & Consolidated Financial Results along with Segment-wise Revenue, Results, Assets, Liabilities and Capital Employed of the Company for the quarter and nine months ended December 31, 2021, duly approved by the Board of Directors at their meeting held on February 08, 2022. 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 10.00 AM and concluded at 12.30 PM. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company 'www.greenlamindustries.com'. (As per BSE Announcement Dated on 08/02/2022)
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