| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| Greenply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,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, 2025 and to consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2025. 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, 2025 and will be reopened on 30th April, 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 28th April, 2025. Outcome of Board Meeting held on 28.04.2025. Please find the intimation of noting of resignation of Chief Financial Officer (CFO) of the Company. This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 28.04.2025, approved the appointment of SP & SA Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the period of five consecutive years commencing form FY 2025-26 till FY 2029-30, subject to approval of shareholders of the Company at the ensuing AGM. (As Per BSE Announcement dated on 28.04.2025) | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2024. 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, 2025 and will be reopened on 8th February, 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 6th February, 2025. Un-audited Financial Results for the quarter and nine months ended 31.12.2024. Outcome of Board Meeting held on 06.02.2025 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| Quarterly Results GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2024. 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, 2025 and will be reopened on 30th January, 2025 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 28th January, 2025. (As Per BSE Announcement Dated on 20/01/2025) This has reference to our letter dated January 20, 2025 regarding intimation of Board Meeting scheduled to be held today, inter alia, to consider, approve take on record the un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2024. We would like to inform the Stock Exchanges that the said board meeting now stands postponed due to unavoidable circumstances. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 18 Oct 2024 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 2024. Un-audited Results for the quarter and half year ended 30.09.2024 Outcome of Board Meeting held on 30.09.2024 (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 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 2024. Un-audited Financial Results for the quarter ended 30.06.2024 Please find herewith Un-audited Financial Results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 21 May 2024 | 10 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) | ||
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