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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Aug-2023 | 27-May-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. Please find enclosed herewith the Newspaper Clippings with regards to Public Notice published in the Financial Express (English Language) All Editions and The Navbharat Times (Hindi Language) on July 11, 2023 for conducting 10th Annual General Meeting of the Company through Video Conferencing/Other Audio Video Means (As Per BSE Announcement Dated on 11/07/2023) This is to inform you that 10th Annual General Meeting of Members of Greenlam Industries Limited is scheduled to be held on Friday, August 04, 2023 at 11:30 a.m. through Video Conferencing/Other Audio-Visual Means. The Notice of the aforesaid meeting is attached herewith. (As Per BSE Announcement Dated on 13.07.2023) Please find enclosed herewith the Newspaper Clippings with regards to Notice of 10th Annual General Meeting and E-voting instructions. (As Per BSE Announcement dated on 14.07.2023) Please find enclosed herewith proceedings of 10th Annual General Meeting of the Company held on August 04, 2023. (As per BSE Announcement Dated on 04/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.