Greenply Industries Share Price

Greenply Industr

CMP as on 07-May-21 16:00

₹ 200.75
-1.15 -0.57%

Open

₹ 204.95

Turnover (lac)

₹ 1,280

Prev. Close

₹ 201.90

Day's Vol (shares)

₹ 6,37,462

Day's Range (₹)

₹ 200.00
₹ 206.15

CMP as on07-May-21 16:00

₹ 200.70
-1.15 -0.57%

Open

₹ 203.50

Turnover (lac)

₹ 35

Prev. Close

₹ 201.85

Day's Vol (shares)

₹ 17,305

Day's Range

₹ 199.85
₹ 205.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Mar-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (collectively referred to as SEBI Regulations) and in accordance with Greenply Employee Stock Option Plan 2020 (ESOP 2020/ Plan), the Nomination and Remuneration Committee (Committee) of the Board of Directors of the Company at its meeting held on 17.03.2021 has approved the grant of 13,44,500 stock options (Option) (thirteen lacs forty four thousand five hundred only) to the eligible employees exercisable into not more than 13,44,500 equity shares of face value of Re.1/- each fully paid-up of the Company. Please refer attached intimation for details.
Board Meeting - 05-Feb-2021 - -
GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2020 and to consider and take on record grant of stock options under Greenply Employee Stock Option Plan 2020 (ESOP 2020 / Plan) to the employees of the Company. 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, 2021 and will be reopened on 13th February, 2021 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 11th February, 2021.
Board Meeting - 27-Oct-2020 - -
GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve GREENPLY INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is Scheduled on Wednesday, the 4th November, 2020, 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, 2020. 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, 2020 and will be reopened on 6th November, 2020 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 4th November, 2020. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Outcome of Board Meeting held on 04.11.2020. (As per BSE Announcement Dated on 04/11/2020) We hereby inform you that the Board of Directors of the Company at their meeting held on November 4, 2020: 1. Subject to the approval of the shareholders of the Company by way of Postal Ballot including remote e-voting, consented to modify, change, vary, alter or amend the Greenply Employee Stock Option Plan 2020 (ESOP 2020/ Plan) which was duly approved by the shareholders on 15.10.2020. 2. Fixed November 20, 2020 as the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Postal ballot notice and postal ballot forms shall be sent. 3. Approved the appointment of Mr. Dilip Kumar Sarawagi, Practicing Company Secretary, Proprietor of M/s. DKS & Co., of 173, M.G. Road, 1st Floor, Kolkata-700 007, as the Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 07-Aug-2020 - -
GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1) The Un-audited financial results of the Company for the quarter ended on 30th June, 2020 and 2) To consider issue of equity shares of the Company through Employees Stock Option Plan (ESOP). 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 April, 2020 and will be reopened on 16th August, 2020 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 14th August, 2020. This has reference to outcome of Board Meeting dated August 14, 2020. We hereby inform you that the Board of Directors of the Company at their meeting held on August 14, 2020: 1.Fixed September 11, 2020 as the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Postal ballot notice and postal ballot forms shall be sent. 2.Approved the appointment of Mr. Dilip Kumar Sarawagi, Practicing Company Secretary, Proprietor of M/s. DKS & Co., of 173, M. G. Road, 1st Floor, Kolkata-700 007, as the Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 01.09.2020)
Board Meeting - 19-Jun-2020 - -
GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of Greenply Industries Limited will be held on Saturday, the 27th June, 2020, 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, 2020. 2. to consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2020. This is to inform that, pursuant to the provisions of the SEBI (PIT) Regulations, 2015 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 April, 2020 and will be reopened on 29th June, 2020 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 27th June, 2020. Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended March 31, 2020 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 30, 2020. 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 final dividend of Re. 0.40/- per equity share of Re. 1.00/- each for the financial year ended 31st March, 2020 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 30, 2020. (As Per BSE Announcement Dated on 27.06.2020)
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