Greenlam Industries Share Price

Greenlam Industr

CMP as on 09-Apr-21 15:42

₹ 984.00
27.10 2.83%

Open

₹ 960.00

Turnover (lac)

₹ 14

Prev. Close

₹ 956.90

Day's Vol (shares)

₹ 1,442

Day's Range (₹)

₹ 960.00
₹ 984.00

CMP as on09-Apr-21 15:34

₹ 971.20
12.7 1.32%

Open

₹ 967.00

Turnover (lac)

₹ 2

Prev. Close

₹ 958.50

Day's Vol (shares)

₹ 258

Day's Range

₹ 956.95
₹ 1,001.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2020 07-Aug-2020 - -
AGM 28/08/2020 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clippings of the Public Notice of the 7th Annual General Meeting and E-voting Information as published in the Business Standard (English Language) all editions and Dainik Janambhumi (Assamese Language) on August 07, 2020. This is for your information and records. This is to inform you that the 7th Annual General Meeting (AGM) of the Members of Greenlam Industries Limited (the Company) will be held on Friday, August 28, 2020 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 (Act, 2013) and Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and also SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The copy of notice of the aforesaid Meeting is enclosed for your records which is being posted on the website of the Company i.e. www.greenlamindustries.com. For the complete text please refer the attachment. (As Per BSE Announcement Dated on 06.08.2020) With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 7th Annual General Meeting of the Company held on August 28, 2020 is attached. Pursuant to the Regulation 30 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 Members of the Company at the 7th Annual General Meeting (AGM) held on Friday, August 28, 2020, have approved the appointment of Ms. Matangi Gowrishankar (DIN: 01518137) as an Independent Woman Director of the Company for a term of 5 (five) consecutive years from the conclusion of 7th AGM up to the conclusion of 12th AGM. This is also to inform that in terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from the conclusion of 7th AGM held on August 28, 2020, Ms. Sonali Bhagwati Dalal has ceased to be an Independent Director of the Company, after completion of her second term as Independent Director. For complete details, please refer the attachment. (As Per BSE Announcement dated on 28.08.2020) 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 (As Per BSE Announcement Dated on 29.08.2020)
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