| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulations 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 January 30 2025 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 2024. Un-audited Financial Results for the quarter and nine months ended December 31, 2024. (As Per Bse Announcement Dated on 30.01.2025) Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Update on board meeting: This is in continuation to our intimation dated January 23, 2025, regarding the Board Meeting to be held on January 30, 2025. We wish to inform you that, pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their said meeting, shall also consider a proposal to issue bonus shares to the equity shareholders of the Company by capitalization of reserves. (As Per BSE Announcement dated on 27.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and | ||
| Board Meeting | 13 Sep 2024 | 29 Aug 2024 |
| Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve modification in structure of outstanding secured listed redeemable non-convertible debentures (NCDs) of the Company and matters incidental and ancillary thereto. The Board Meeting to be held on 03/09/2024 Stands Cancelled. The Company will inform the Stock Exchange(s) the revised schedule of Board Meeting in due course. (As per BSE Announcement Dated on 03/09/2024) Greenlam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 ,inter alia, to consider and approve purchase/repurchase of NCDs and cancellation thereof. (As per BSE Announcement Dated on 06/09/2024) The Board of Directors at its meeting held on September 13, 2024 considered and approved, inter alia, to purchase/repurchase the outstanding secured, rated, listed, redeemable, non-convertible debentures (NCDs). Please refer attached document for complete details. (As Per BSE Announcement dated on 13.09.2024) | ||
| Board Meeting | 22 Jul 2024 | 15 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. Un audited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 22/07/2024) | ||
| Board Meeting | 28 May 2024 | 21 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) | ||
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