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Greenply Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526797 | NSE Symbol : GREENPLY | ISIN : INE461C01038 | Industry : Plywood Boards/Laminates |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-May-2024 21-May-2024 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Tuesday the 21st May 2024 inter alia: 1. to consider approve and take on record the Audited Standalone Financial Statements Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March 2024. 2. to consider recommendation of dividend if any on equity shares for the year ended 31st March 2024. The Trading Window for dealing in shares of the Company has already been closed with effect from 1st April 2024 and will be reopened on 23rd May 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 21st May 2024. Please find attached intimation regarding recommendation of the Board of Directors for the final Dividend of Re. 0.50/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2024. Outcome of Board Meeting held on 21st May, 2024 (As Per BSE Announcement Dated on 21.05.2024)
22-Jan-2024 01-Feb-2024 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Thursday the 1st February 2024 inter alia to consider approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2023. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2024 and will be reopened on 3rd February 2024 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 1st February 2024. Please find herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on: 01/02/2024)
26-Dec-2023 26-Dec-2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Outcome of Board Meeting. This has reference to the outcome of Board Meeting dated 26/12/2023. This is to inform that the Board of Directors of the company at their meeting held on 26th December, 2023 has approved the Cut-off date as Friday, January 12, 2024. Accordingly, Shareholders whose names appear on the register of members/ list of Beneficial owners as on the cut-off date i.e. January 12, 2024 will be entitled to vote on the resolutions proposed in the Postal Ballot Notice, through e-voting. (As Per BSE Announcement dated on 02.01.2024)
30-Oct-2023 06-Nov-2023 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the Un-audited financial results of the Company for the quarter and half year ended on 30th September 2023. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October 2023 and will be reopened on 8th November 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 6th November 2023. Please find attached Un-audited Financial Results for the quarter and half year ended 30th September, 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Greenply Industries Limited ('Company') at its meeting held today approved the appointment of Mr. Hemant Daftary, Chartered Accountant as the Internal Auditor of the Company with effect from 6th November 2023 in place of Mr. Prashant Shukla, who has resigned from the Company. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we hereby inform you that the Board of Directors of Greenply Industries Limited ('Company') at its meeting held today approved the appointment of Mr. Hemant Daftary, Chartered Accountant as the Internal Auditor of the Company w.e.f. 06.11.2023 in place of Mr. Prashant Shukla, who has resigned from the Company. (As per BSE Announcement Dated on 06/11/2023)
17-Jul-2023 25-Jul-2023 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Tuesday the 25th July 2023 inter alia to consider approve and take on record the Un-audited financial results of the Company for the quarter ended on 30th June 2023. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2023 and will be reopened on 27th July 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 25th July 2023. Please find attached Un-audited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 25.07.2023)
19-May-2023 30-May-2023 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Friday the 26th May 2023 inter alia: 1. to consider approve and take on record the Audited Standalone Financial Statements Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March 2023. 2. to consider recommendation of dividend if any on equity shares for the year ended 31st March 2023. GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Statements, Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March, 2023 and to consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2023, we hereby inform that due to unavoidable circumstances the said meeting of the Board of Directors of the Company has been postponed and rescheduled on Tuesday, May 30, 2023. Further, to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2023 and will be reopened on 1st June, 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 30th May, 2023. (As per BSE Announcement Dated on 25/05/2023) Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), this is to inform that the Board of Directors of the Company at its Meeting held today, inter alia, has recommended dividend of Re. 0.50/- per equity share of Re.1.00/- each for the financial year ended 31st March, 2023 and the Company will arrange to pay the same within 10 days of its approval by the Shareholders of the Company at its forthcoming Annual General Meeting to be held on September 20, 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of the meeting of the Board of Directors of Greenply Industries Limited held on 30th May, 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Greenply Industries Limited ('Company') at its meeting held today on 30th May, 2023: 1. Approved the appointment of Mr. Prashant Shukla, Chartered Accountant as the Internal Auditor of the Company with effect from 30th May 2023 in place of Mr. Gourav Chowdhary, who has resigned from the Company. 2. Approved the appointment of Mr. Girish Bhatia as the Secretarial Auditor of the Company for the financial year 2023-2024. (As Per BSE Announcement Dated on 30/05/2023) This is to inform that the Board of Directors of the Company at its meeting held on 30th May, 2023, has inter alia, considered and approved the disposal and/or discardment of properties, plant & equipment and other current assets of Greenply Industries (Myanmar) Private Limited, a subsidiary of Greenply Alkemal (Singapore) Pte. Ltd. due to difficulty in continuing its operation on account of political developments resulting in adverse business environment in Myanmar. Greenply Alkemal (Singapore) Pte. Ltd is a Joint venture between company's subsidiary Greenply Holdings Pte. Ltd and Alkemal Singapore Pte. Ltd. This has resulted in share of loss from Joint venture of Rs 20.75 Crs during the year. Consequently, the management has estimated and recognized an impairment loss of Rs.16.389 Crs during the quarter and year ended 31st March 2023 in the books of Greenply Industries Limited. For more detail please refer the letter. (As per BSE Announcement Dated on 02/06/2023)
08-May-2023 08-May-2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to update you that the Board of Directors of Greenply Industries Limited, at its meeting held today, accorded their consent to enter into a Joint Venture agreement with SAMET B.V., a company duly incorporated under the laws of Netherlands and having its registered office at Weesperstraat 61, 1018 VN, Amsterdam, the Netherlands, for manufacturing and selling functional furniture hardware such as slide systems for wooden and metallic drawers, hinge systems, lift-up systems and other connection fittings etc. through a manufacturing facility in India. Greenply Industries Limited will invest an amount of approximately Rs 34 Crs in the joint venture over a period of next 4 years. For details refer the attachment.
02-Feb-2023 13-Feb-2023 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Monday the 13th February 2023 inter alia to consider approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2022. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2023 and will be reopened on 15th February 2023 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 13th February 2023. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, duly approved and taken on record by the Board of Directors at their meeting held on 13th February, 2023. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of the meeting of the Board of Directors of Greenply Industries Limited held on 13th February, 2023. This is to inform that the Nomination and Remuneration Committee ('Committee') of the Board of Directors of the Company at its Meeting held today i.e. on 13th February, 2023, issued and allotted 3,750 equity shares of face value of Re.1/- each to the eligible employees of the Company, who have submitted their exercise forms in respect of Stock Options vested on 17.03.2022 in accordance with Greenply Employee Stock Option Plan 2020 ('ESOP 2020' / 'Plan'). In terms of Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the details of shares allotted as above are attached. (As Per BSE Announcement Dated on 13/02/2023)
27-Oct-2022 07-Nov-2022 Quarterly Results GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Monday, the 7th November, 2022, inter alia, to consider, approve and take on record the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2022. This is to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October, 2022 and will be reopened on 9th November, 2022 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 7th November, 2022. (As Per BSE Announcement Dated on 26.10.2022) Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 and Statement of Assets and Liabilities as at September 30, 2022 and Cash Flow Statement for the half year ended 30th September, 2022, duly approved and taken on record by the Board of Directors at their meeting held on 7th November, 2022. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. Pursuant to Regulation 30 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, subject to approval of shareholders, re-appointed Mr. Sanidhya Mittal (DIN-06579890) as Joint Managing Director of the Company w.e.f. 07.02.2023 for a tenure of 5 years. This is to inform that the Nomination and Remuneration Committee ('Committee') of the Board of Directors of the Company at its Meeting held today i.e. on 7th November, 2022, issued and allotted 8,750 equity shares of face value of Re.1/- each to the eligible employees of the Company, who have submitted their exercise forms in respect of Stock Options vested on 17.03.2022 in accordance with Greenply Employee Stock Option Plan 2020 ('ESOP 2020' / 'Plan') In terms of Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the details of shares allotted as above are enclosed to this intimation. (As Per BSE Announcement Dated on 07.11.2022)
22-Aug-2022 22-Aug-2022 Board of Directors of Greenply Industries Limited ('Company') at its meeting held today: 1. Approved the Share Subscription and Shareholders Agreement and Power Purchase Agreement with M/s. Renew Green Energy Solutions Pvt. Ltd. for supply of hybrid (Solar and Wind) electricity in the Company's unit at Bamanbore, Gujarat. The Company will invest in the shares of Renew Green (GJ Four) Pvt. Ltd., an amount of upto Rs. 0.6 crores, aggregating to 3.12% shareholding in the said SPV. 2. Approved the proposal of Baahu Panels Pvt. Ltd., a Wholly Owned Subsidiary (WOS) of the Company for making an investment in the shares of Renew Green (GJ Four) Pvt. Ltd., an amount of upto Rs. 5.25 crores, aggregating to 28.08% shareholding in the said SPV, thereby making it an Associate Company of WOS. The objective of the transaction is to facilitate supply of hybrid (Solar and Wind) electricity in the greenfield MDF manufacturing unit of WOS in Gujarat. For details refer the attachment.
25-Jul-2022 05-Aug-2022 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve and take on record the Un-audited financial results of the Company for the quarter ended on 30th June 2022. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July 2022 and will be reopened on 7th August 2022 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 5th August 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022, duly approved and taken on record by the Board of Directors at their meeting held on 5th August, 2022. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. (As per BSE Announcement Dated on 05/08/2022)
05-May-2022 16-May-2022 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve 1. the Audited Standalone Financial Statements Audited Consolidated Financial Statements and Audited Financial Results for the quarter and financial year ended 31st March 2022 and 2. to consider recommendation of dividend if any on equity shares for the year ended 31st March 2022. Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended final dividend of Re. 0.50/- per equity share of Re. 1.00/- 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 forthcoming Annual General Meeting to be held on September 21, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the followings: a) Statement of Audited Standalone Financial Results, Statement of Audited Consolidated Financial Results for the quarter and year ended March 31, 2022, Statement of Assets and Liabilities as at March 31, 2022 and cash flow statement for the financial year ended March 31, 2022 duly approved and taken on record by the Board of Directors at its meeting held on May 16, 2022. b) The Audit Report with unmodified opinion(s) in respect of both Standalone & Consolidated Financial Results, as submitted by the Auditors of the Company. c) Declaration by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), this is to inform that the Board of Directors at their meeting held on May 16, 2022, on the recommendation of the Audit Committee, has approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) as Statutory Auditors of the Company and recommended the same for the approval of shareholders at the ensuing Annual General Meeting. M/s. B S R & Co. LLP, vide their consent letter dated May 9, 2022, have confirmed their eligibility for re-appointment. On re-appointment, M/s. B S R & Co. LLP, will hold the office for a term of 5 (five) years from the conclusion of 32nd Annual General Meeting of the Company till the conclusion of the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 16.05.2022)
02-Feb-2022 14-Feb-2022 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Monday the 14th February 2022 inter alia to consider approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December 2021. This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in shares of the Company has already been closed with effect from 1st January 2022 and will be reopened on 16th February 2022 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 14th February 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Greenply Industries Limited ('Company') at its meeting held today approved the appointment of Mr. Nitin Kalani as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company as well as the 'Determining Person' for the purpose of determination of materiality of an event or information under SEBI (LODR), 2015, with immediate effect. (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021 09-Nov-2021 Quarterly Results Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 and Statement of Assets and Liabilities as at September 30, 2021 and Cash Flow Statement for the half year ended 30th September, 2021, duly approved and taken on record by the Board of Directors at their meeting held on 9th November, 2021. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. (As Per BSE Announcement dated on 09.11.2021)
29-Jul-2021 04-Aug-2021 GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve and take on record the Un-audited financial results of the Company for the quarter ended on 30th June, 2021. This is to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st July, 2021 and will be reopened on 6th August, 2021 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 4th August, 2021. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, duly approved and taken on record by the Board of Directors at their meeting held on 4th August, 2021. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. 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 of the Company at their meeting held on 4th August, 2021, inter alia, has approved acquisition of M/s. Baahu Panels Pvt. Ltd. as a wholly owned subsidiary of the Company for setting-up of a new unit in Village: Sherpura, Taluka: Savli, District: Vadodara, Gujarat for manufacturing of Medium Density Fibreboard (MDF) under the said Wholly Owned Subsidiary. (As Per BSE Announcement Dated on 04.08.2021)
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